Who we are
Our clients have relied on us for over 25 years to deliver service excellence, subject matter expertise and global market knowledge.
Having worked all over the world to solve complex forensic issues for our multinational clients, we are internationally recognized as specialists in multi-jurisdictional investigations. We pride ourselves on bringing a high level of confidence to clients facing serious issues by providing clear, robust, and candid advice that is trusted by clients, regulators, courts, and enforcement agencies.
We frequently work at the direction of counsel on global matters including complex multi-year investigations, collecting data from numerous accounting and electronic sources, analyzing complex transactions and advising clients in response to regulatory inquiries and monitorships.
Regulators we have dealt with include the US Department of Justice (DOJ), US Securities & Exchange Commission (SEC), the UK Serious Fraud Office (SFO), US Office of Foreign Assets Control (OFAC), as well as many other foreign regulatory authorities.
While we possess financial and accounting skills in-house, we do not – unlike many of our competitors – offer traditional audit or accounting advice and are therefore largely conflict-free.
What our clients say
Client Reference
FRA_Expertise_Chambers and Partners Litigation Support_2023_"I consider them to be at the top of their game. I am yet to find a challenge where they do not have absolutely the right person for the task...
Client Reference
FRA_Expertise_Chambers and Partners Litigation Support Guide_2024_Chambers’ research quoted market commentators saying FRA are their "go-to for eDiscovery matters"
What our clients say
Client Reference
FRA_Expertise_Chambers and Partners Rankings_Everyone that I have worked with at FRA has been really strong..."
What our clients say
Client Reference
FRA_Who we are_Chambers and Partners, Litigation Support, eDiscovery Support_2024_"Their commitment to diversity and inclusion initiatives is very strong. The team we worked with was diverse and truly international."
What our clients say
Client Reference
FRA_Expertise_Chambers and Partners Litigation Support_2023_"They are highly sophisticated in their approach and knowledgeable on the subjects they are involved in. In terms of service, I cannot think of any improvements, to be honest."
What our clients say
GIR100 2022
FRA_GIR100_2023
What our clients say
John Harrison
FRA_John Harrison, Airbus
Our locations
Seoul
#905 Leema Building
42 Jongno 1-gil
Seoul
Jongno-gu
Korea
London
Audrey House
16-20 Ely Place
London
EC1N 6SN
United Kingdom
Stockholm (Datacenter)
7A Centralen
Vasagatan 7
Stockholm
111 20
Sweden
New York
1140 Avenue of the Americas
New York City
NY
10036
United States
Dallas
One Cowboys Way
Suite 470
Frisco
TX
75034
United States
Montreal (Datacenter)
20 Place du Commerce
Nuns’ Island
Montreal
Québec
H3E 1Z6
Canada
Providence
10 Dorrance Street
Suite 700
Providence
RI
02903
United States
Washington DC
2550 M Street NW
Washington
DC
20037
United States
Dallas
One Cowboys Way
Suite 470
Frisco
TX
75034
United States
Dubai
1605, Index Tower
DIFC
Dubai
PO Box 507022
UAE
London
Audrey House
16-20 Ely Place
London
EC1N 6SN
United Kingdom
Montreal (Datacenter)
20 Place du Commerce
Nuns’ Island
Montreal
Québec
H3E 1Z6
Canada
New York
1140 Avenue of the Americas
New York City
NY
10036
United States
Paris
44, avenue George V
Paris
75008
France
Providence
10 Dorrance Street
Suite 700
Providence
RI
02903
United States
Seoul
#905 Leema Building
42 Jongno 1-gil
Seoul
Jongno-gu
Korea
Stockholm (Datacenter)
7A Centralen
Vasagatan 7
Stockholm
111 20
Sweden
Washington DC
2550 M Street NW
Washington
DC
20037
United States
Zurich
Löwenstrasse 53
Zurich
8001
Switzerland
Our experts
Our experts are instructed by international law firms and companies to advise on high-profile corruption, sanctions and bribery matters, providing forensic accounting and e-discovery expertise.
We are former regulators and members of enforcement agencies, as well as individuals with accounting, audit, legal, banking, technology and law enforcement backgrounds.
Nidera Accounting Fraud Liability
FRA provided forensic accounting expertise, supporting COFCO’s claims against Nidera’s former owners and EY.
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RTX Resolves Corruption Allegations
FRA supported RTX and counsel in FCPA related fine calculations.
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Revolution Beauty
FRA performed a targeted investigation of the highlighted concerns and reported its findings to the newly appointed investigation Committee.
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Gunvor SA
The Geneva-based independent commodities trading house has agreed to pay more than $660mn to resolve corruption investigations by Swiss and US authorities. Gunvor engaged two teams of FRA experts to test and evaluate its compliance program, and to support the fine calculation as part of negotiations with the DOJ.
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Entain
FRA supports Entain's £585 million groundbreaking settlement with Crown Prosecution Service.
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Cryptocurrency Exchange Collapse Due to Fraud
FRA was retained by external Counsel to represent multiple clients under investigation by the Southern District of New York (SDNY) in connection with the downfall of a prominent cryptocurrency exchange.
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Sanctions and the Russia-Ukraine War
An FRA expert was responsible for monitoring and investigating cryptocurrency sanctions exposure originating from the Russia-Ukraine war to protect customers from sanctions violations.
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Cryptocurrency Exchange Collusion
When a new cryptocurrency experienced sudden delisting from multiple exchanges, their Counsel urgently engaged an FRA partner to help investigate potential antitrust or collusive behavior.
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Illicit Online Marketplace
An FRA Director led an investigation into a nefarious online marketplace, applying complex data analysis resulting in the arrest of numerous cybercriminals selling illicit goods and services.
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Cryptocurrency Exchange FCC Review
FRA assisted a major cryptocurrency organization to address the financial crime regulator's concerns about their Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Sanctions compliance.
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Cryptocurrency Terrorism Financing
An FRA expert provided critical support to the FBI's Counterterrorism Division, in connection with a multi-agency task force uncovering cryptocurrency terrorist financing. Their efforts led to the most significant US seizure of cryptocurrency to date.
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APT Group Cryptocurrency Money Laundering
Reacting to cyber attacks by an Advanced Persistent Threat (APT) group on critical US infrastructure, an FRA Director conducted thorough and sophisticated cryptocurrency asset tracing to identify and disrupt the group's activities.
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NFT Marketplace Controls
As Head of Regulatory Affairs at a well-known gaming company, an FRA partner led the development of AML and Fraud controls to protect the company's Non-Fungible Token (NFT) Marketplace.
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Pro Bono Anti-Fraud Training for the IFRC
Members of our forensic accounting and data analytics teams delivered quarterly virtual training sessions for staff in relevant roles across the 192 National Societies of the International Federation of the Red Cross and Red Crescent Societies (IFRC).
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Expert Determination in an M&A Dispute
FRA was retained by a global chemicals company to represent them in post-closing purchase price adjustment dispute in connection with a $1.1 billion Stock and Asset Purchase Agreement. The submissions prepared and supported by FRA’s analysis resulted in a favorable determination for our client.
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International Arbitration Related to Commodity Trading
FRA was approached by the plaintiff in a $1.5bn claim in an international commercial arbitration to provide expert reports and witness testimony that proved in the arbitration finding for the plaintiff.
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High Court Claim related to Oil & Gas Services Company
Our client was defending a multi-billion dollar High Court claim in relation to alleged breaches of a long-term logistics contract. FRA was engaged to provide expert witness support and evidence in relation to the calculation of potential damages associated with loss of profits.
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Holocaust Restitution Claims Administration
FRA was retained separately by Swiss and German authorities to build claims administration systems for hundreds of thousands of holocaust survivors, facilitating the disbursement of hundreds of millions of dollars over five years. These were among firm's first engagements after our founding at the turn of the century.
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UN Oil for Food Program
As part of a UN investigation into possible corruption in the Iraqi Oil-for-Food program, FRA carried out a forensic accounting review and eDiscovery exercise.
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Arbitration involving Bribery and Corruption
FRA was engaged by an arbitration panel to act as an independent party, to identify any corruption red flags associated with royalty payments.
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ABB
In December 2022, the Switzerland-based multinational technology company reached a “full and final settlement” of $327 million with several national authorities. A multi-disciplinary, international team of FRA specialists supported the company through their cooperation with the authorities over more than three years, from investigation to settlement to compliance remediation.
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Expert Witness to the Quebec Superior Court
FRA provided pro-bono support to a Canadian individual who brought a case to the Quebec Superior Court to challenge the Canadian Criminal Code law that allows police officers to make traffic stops without suspecting any offence being committed.
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Responding to a Data Subject Access Request (DSAR)
FRA supported a client's response to an ex-employee's Data Subject Access Request (DSAR) with a limited time period to respond. FRA applied a DSAR solution to gain a holistic view of more than 900,000 documents, eliminate redundancies; redact confidential information, and deliver a complete and structured response.
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Petrofac
FRA was engaged by Petrofac and its external counsel to support the company’s plea discussions with the SFO, which had been investigating the company for several years in relation to bribery allegations contrary to the UK Bribery Act.
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International Not-for-Profit Organization
FRA was approached to provide pro bono support to a not-for-profit organization that had identified potential anomalies in its accounting and banking records.
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European Bank
A European bank approached FRA to perform an initial evaluation of its exposure related to customers allegedly involved in money laundering activities. This was of concern to the client given the potential regulatory, financial and reputational implications for the bank.
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Middle-East Telecommunications Company
FRA was retained to support one of the world’s largest mobile telecommunications companies in an internal investigation which required an eDiscovery review in the context of alleged compliance violations.
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Multinational Oil and Gas Extraction Company
FRA was retained by counsel to assist a client performing a due diligence exercise in connection with purchasing an oil and gas producer in West Africa.
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Multinational Life Sciences Company
FRA was retained by US counsel to assist a life sciences firm assigned under a Deferred Prosecution Agreement (DPA) related to violations of the US Foreign Corrupt Practices Act.
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International Event and Talent Management Company
An employee of an international talent agency left the company and took with them several high-profile clients to a direct competitor.
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Deminor Recovery Services/Olympus
Olympus, a Japan-based manufacturer of cameras and medical equipment, was found to have hidden $1.7 billion worth of losses since the early 1990s.
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Bank Leumi
FRA was engaged to support the monitorship of an Israeli bank and its subsidiaries, who between 2000 and 2011 were found to have wilfully assisted US clients in opening and maintaining undeclared accounts in a foreign country, and concealing offshore assets and income from authorities.
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Class-action Lawsuit challenging Solitary Confinement in US Prisons
FRA was approached by our client, White & Case, to provide pro bono support to the ACLU in their federal class-action lawsuit seeking to end solitary confinement in two Virginia prisons.
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Nordic Telecommunications Company
FRA was instructed by Telia Company (market cap: over $17 billion) and its counsel in the UK, US, the Nordics and Holland to provide forensic accounting and eDiscovery consulting services in the investigation of the Scandinavian telecoms company.
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Multinational Transport Engineering Company
FRA was retained by US counsel to Alstom (market cap: over $10 billion) to assist with defending a US securities class action suit. The case involved allegations around export credit financing of a division that Alstom had sold to a third party.
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Multinational Insurance Firm
FRA was retained by a major European-headquartered insurer (market cap: over $60 billion) involved in a legal dispute with a US client. The US-based litigation required a potentially wide-ranging and costly eDiscovery exercise.
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Airbus
FRA advised Airbus and its counsel from the early stages in designing a robust and forensically based approach to the investigation, customising a data governance strategy alongside compliance risk assessment and remediation support, as well as the eventual fine calculation.
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Technip
Following the imposition of a monitor in a joint resolution by the US Department of Justice (DOJ) and US Securities & Exchange Commission (SEC), Technip retained FRA to review the company’s anti-bribery measures and export control compliance program, provide forensic accounting and eDiscovery services and train the client’s internal audit staff to autonomously conduct future internal reviews.
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Rolls-Royce
Rolls-Royce plc, the UK-based manufacturer and distributor of power systems for the aerospace, defense, marine and energy sectors, was under investigation by the US Department of Justice (DOJ), UK Serious Fraud Office (SFO) and Brazilian authorities in relation to an alleged long-running scheme to bribe government
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Careers
At FRA, teamwork and collaboration are at the foundation of our core values. We foster collaboration and inclusivity across all levels and regions, embracing varying perspectives, experiences, and backgrounds to best support our clients. Our talented team members include forensic accountants, former investment bankers, financial and data analysts, legal and litigation support professionals, database architects, electronic discovery and collection experts, software engineers, and certified computer examiners.
