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

Provided by Chambers
Filter by
Band

USA - Nationwide

Forensic Accountants

2
Umair Nadeem
2
Band 2

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