Provided by Forensic Risk Alliance
For 25 years, clients facing investigations, disputes and regulatory compliance challenges have valued FRA’s independent mindset and credibility with authorities. Unlike larger network firms, we operate uniquely in the forensic space and have no audit-related conflicts. FRA has helped hundreds of companies across the globe with our highly specialised forensic accounting and forensic technology expertise.
With 11 locations and data centres across the world, we have extensive cross-sector and cross-border experience and global scalability, harnessing the right mix of collaborative expertise for clients in both developed economies and emerging markets.
Specialisations
We are regularly hired to provide expertise on some of the world’s largest and high-stakes compliance matters involving:
Our specialised expertise can be valuable at multiple touchpoints. From proactive compliance assessments to regulatory investigations to high-stakes disputes, FRA provides independent, integrated and tailored advice built on decades of forensic experience.
Provided by Chambers
Forensic Risk Alliance is at the forefront of developing solutions to help clients manage internal and external multijurisdictional investigations. The firm's forensic team is able to analyse sizeable data sets and is sought after for some of the most high-stakes compliance matters in fraud, bribery, corruption, financial crime and corporate transactions.
Provided by Chambers
The whole team are very strong and able to provide top-notch financial analysis advice. FRA is able to address complex data issues and help us present explanations and solutions to those issues.
FRA is the kind of partner you want to have on any matter. The professionals are responsive and able to break down complex topics for the lawyers in the room so we all walk away feeling smarter.
FRA is responsive on days, nights, weekends, and holidays. The team are completely willing to do whatever needs to be done to complete the project, whether within their scope of work or outside.
The whole team are very strong and able to provide top-notch financial analysis advice. FRA is able to address complex data issues and help us present explanations and solutions to those issues.
FRA is the kind of partner you want to have on any matter. The professionals are responsive and able to break down complex topics for the lawyers in the room so we all walk away feeling smarter.
FRA is responsive on days, nights, weekends, and holidays. The team are completely willing to do whatever needs to be done to complete the project, whether within their scope of work or outside.
Provided by Chambers
Umair Nadeem is a partner in the Dallas office of FRA and provides specialised advice on issues relating to fraud, regulatory enforcement, FCPA violations, and audits.
Umair is one of the best in Texas. He is super responsive and incredibly commercial.
Umair is smart, strategic, and gets to the heart of complex issues to find solutions.
Provided by Forensic Risk Alliance
Charlie Steele
Drew Costello
Frances McLeod
Head of Department
Jenna Voss
Jerry Hansen
Neil Keenan
Roy Pollitt
Samantha Hsu
Stacy Fresch
Provided by Forensic Risk Alliance
ABB
Airbus
Balfour Beatty
Embraer
IAV GmbH
Petrofac
Rolls-Royce
Swedbank
TechnipFMC
Telia
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