Forensic Data Analytics
Cutting edge data-oriented processes and tools to extract, understand and systematically analyze large quantities of data.
Identifying patterns or anomalies in data can make all the difference in an investigation, dispute or as part of a compliance programme. Doing so in a manner able to stand up to regulatory scrutiny or in courts, no matter the jurisdiction is critical.
At every stage of your journey when overcoming complex data challenges, we have the experts and the tools to derive the critical insights which your data can provide. FRA’s expertise in data analytics, information technology, and data management is at the core of what we do. With the ever-growing volume of data to collect and analyze in investigations, litigation and compliance matters, we integrate data analytics across our services to provide clients with the real-time insights and transparency to identify an effective and quantitatively supported path to resolution.
What our clients say
Client Reference
What our clients say
What our clients say
Client Reference
What our clients say
What our clients say
Client Reference
What our clients say
What our clients say
Client Reference
What our clients say
Our Experience
Our Experience
How we can help
Network Analytics and Graph Databases
FRA’s technology and forensic experts leverage graph databases and network analytics techniques to analyze the connections between parties and uncover the direct and indirect relationships between individuals and companies that form criminal networks. This modern approach answers regulators’ demands for organizations to make better use of data analytics and AI.
Data Preservations and Collections
Our Data Analytics team is deeply experienced in performing defensible data preservation of structured data systems. Often mandated by regulators to satisfy legal duties, mitigate the risks of data inaccessibility and maintain business continuity which can be compromised due to rapid employee departures and system shutdown, especially following insolvency, heavy restructuring or liquidation events.
Risk-Based Data Review
Suspicious communications or transactions can be categorized by risk to efficiently target the most relevant information for review and additional investigation, in order to establish the underlying narrative to any irregularities or wrongdoing.
Asset Tracing and Flow of Fund Analyses
Misappropriated funds are often moved through many accounts and companies to obfuscate the final beneficiary. These funds may be intermingled with other assets and can involve many disparate sources of data. We use our accounting expertise combined with network analytics to construct data-driven hypotheses of what happened to the funds.
Extract Structured Data from Unstructured Data Sources
Our technology and forensic experts leverage industry standard tools, along with NoSQL software and bespoke solutions developed in-house, to automate the extraction and analysis of structured data from unstructured data sources such as PDF files and images.
Conceptual analytics and other complex analytical tools
We use innovative techniques such as clustering, concept searching and communication analysis to extract meaning and insights from unstructured data such as chat, audio, and video. In identifying frequency, patterns, networks and conceptual matches we provide unique insights for organizations and its legal counsel. Find out more about our innovative technologies here.
Expertise
eDiscovery, eDisclosure and Digital Forensics
Fully integrated expertise across all areas of the Electronic Discovery Reference Model (EDRM).
More infoComplex Data Solutions
Solving your most challenging problems by integrating our extensive experience with advanced technology and bespoke solutions.
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Created in-house, rigorously tested forensic technologies deployed by our experts ensuring critical information is accessed efficiently and cost-effectively.
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Specialist, integrated teams experienced in international, high-stake investigations and regulatory inquiries.
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Multi-disciplinary expertise helping to anticipate and resolve a range of disputes.
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Trusted globally by companies, law firms and regulators to uphold the highest standards in regulatory and compliance risk management.
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Investigating, resolving and minimizing the risk of corporate fraud with forensic insight and data-driven solutions.
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Independent and multi-disciplinary advice for organisations and external counsel on governance, enforcement actions and regulatory compliance.
More infoAnti-Money Laundering & Sanctions
Multi-disciplinary advice for financial institutions and corporations on internal investigations, enforcement actions and regulatory compliance.
More infoAsset Tracing and Fund Flow Analysis
Experts in tracing misappropriated funds and identifying assets, helping to bolster legal positions and investigative strategy.
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Investigations
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Monitorships
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Disputes
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Advisory
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Data and Technology
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Comprehensive Advisory Services
Trusted globally by companies, law firms and regulators to uphold the highest standards in regulatory and compliance risk management, we work with multijurisdictional organisations to manage and mitigate their risks.
Comprehensive Advisory Services
Trusted globally by companies, law firms and regulators to uphold the highest standards in regulatory and compliance risk management, we work with multijurisdictional organisations to manage and mitigate their risks.
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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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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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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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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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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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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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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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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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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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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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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