Forensic Accountants
Litigation Support Guide 2024 : USA - Nationwide
Band 2
About
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:
- Anti-bribery, corruption and fraud
- Anti-money laundering
- Sanctions and export controls
- Audit and accounting advisory
- Cryptocurrency
- Environmental, social and governance
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.
Ranked Individuals at
Forensic Risk Alliance
USA - Nationwide
Members
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
Clients
Provided by Forensic Risk Alliance
ABB
Airbus
Balfour Beatty
Embraer
IAV GmbH
Petrofac
Rolls-Royce
Swedbank
TechnipFMC
Telia
Total