Forensicrisk.com Website Review

forensic risk alliance (“fra”) provide multi-jurisdictional expertise in financial and electronic forensics to help companies. manage risks in an increasingly regulated business climate.. we bring a level of comfort to clients facing grave issues by providing clear, robust advice that is trusted by both clients and. unlike traditional accounting firms, we operate purely in the forensic space and generally have no conflicts.. we have cross-sector experience, having worked in over 75 countries across in both developed economies and emerging markets.. fra listed in the top 10 consulting firms for fraud, forensic and investigation services. a new study by a research agency has identified the globe’s ten best consulting firms for forensics and investigations. the list of top consultancies includes both generalists that have a leading investigations practice, as well as specialists that focus exclusively we are delighted to once again be included in this year’s gir 100. the gir 100 is an annual guide to the world’s leading cross-border. fra welcomes rob wilson to the london office as the firms newest director. rob joins fra as the firm’s latest director in the forensic accounting team based in fra’s london office. rob has over 20 telia company investigation case study see all case studies fra was retained to provide forensic accounting support to a doj-appointed monitor to a large conglomerate throughout all phases of the monitorship, delivering particular expertise in respect of the books and records of the company and its internal controls environment. over the course of the monitorship, fra will work closely with the company’s internal audit and compliance functions, performing fcpa compliance testing and reviews across latin america, asia, africa, europe and the middle east. charlie patrick is a partner at fra and chartered accountant with over 20 years’ experience working in forensic accounting, investigations and compliance. charlie has extensive experience as a forensic accountant and investigator, working for uk based and global