Forensic Accountants
1 Ranked Lawyer
Firm PROFILE
Forensic Risk Alliance
Litigation Support 2026
Rankings
Leading firm in Litigation Support 2026
Ranked Departments
Ranked Departments
Ranked Individuals
Ranked Individuals
Top figures
9
Offices
140
Company Size
1999
Established Year
Content provided by Forensic Risk Alliance
Overview
Provided by Forensic Risk Alliance
FRA is a global forensic accounting and investigations consultancy trusted on the world’s most complex and high-stakes regulatory, compliance, and dispute matters. Operating as a purely forensic firm, we deliver independent, conflict-free advice through integrated global teams with experience across more than 100 countries. Clients and regulators rely on FRA for its investigative depth, analytical rigor, and ability to navigate multi-jurisdictional risk with credibility and precision.
Industry sectors (15)
- Financial Services
- Aerospace and Defense
- Chemical, Industrial
- Energy, Mining, Oil & Gas
- Engineering, Procurement and Construction
- Manufacturing
- Healthcare Services
- Insurance
- Medical Devices and Pharmaceutical
- Retail and Consumer Goods
- Transport, Shipping and Logistics
- Software, Technology and IT
- Sports, Entertainment and Gambling
- Private Equity
- Telecommunications
Capabilities (15)
- Anti-Money Laundering and Sanctions
- Asset Tracing
- Bribery and Corruption
- Fraud
- Regulatory Investigations
- Internal Investigations
- Cryptocurrency
- Disgorgement, Penalty Calculations and Ability to Pay
- Data Analytics
- eDiscovery, eDisclosure and Digital Forensics
- Governance, Risk Management and Compliance Enhancement
- Disputes and Litigation Support
- M&A Disputes
- Testifying and Consulting Expert Witness Support
- Audit and Accounting Advisory
Clients (13)
- RTX (formerly Raytheon)
- Seatrium
- Gunvor SA
- SAP
- Entain
- ABB
- Airbus
- Swedbank
- Rolls-Royce
- Alstom
- Telia Company
- Binance
- Yield App Ltd
Key people
Provided by Forensic Risk Alliance
Toby Duthie
Founding Partner
Frances McLeod
Founding Partner
Greg Mason
Founding Partner
Work & experience
Provided by Forensic Risk Alliance
Unlike traditional accounting firms, FRA operates solely in the forensic space, providing objective, conflict-free advice and deploying lean, multi-disciplinary teams tailored to each engagement. Our professionals—ranging from forensic accountants and former investment bankers to technologists, data scientists, and eDiscovery specialists—are experienced in navigating complex regulatory environments and managing cross-border data, privacy, and enforcement challenges across a variety of sectors.
Notable work
Provided by Forensic Risk Alliance
Yield App Ltd
2026CompletedUSA, UK
FRA’s expert affidavit resulted in a landmark judgment in the liquidation of bankrupt cryptocurrency platform Yield App.
Seatrium
2026CompletedUSA, UK
FRA provided gain analysis in Seatrium's settlement of corruption allegations with Singapore, Brazil authorities.
Kabbage
2024CompletedUSA, UK, Paris
FRA provided forensic and data analytics expertise supporting the DOJ’s investigation into False Claims Act violations.
Ranked Offices at Forensic Risk Alliance
Provided by Forensic Risk Alliance
Ranked Departments at Forensic Risk Alliance (5)
Ranked Individuals at Forensic Risk Alliance (4)
Europe-wide
Yousr Khalil
Forensic Accountants
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UK-wide
Toby Duthie
Head of Forensic Accountants
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USA - Nationwide
Frances McLeod
Forensic Accountants
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Umair Nadeem
Forensic Accountants
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Top figures
9
Offices
140
Company Size
1999
Established Year
Content provided by Forensic Risk Alliance
What success is built on
Chambers is the leading data and intelligence partner for the legal sector.