Forensic Technology
Data-driven insight for eDiscovery, digital forensics, analytics and visualization needs.
Complex investigations, high-stakes disputes and multi-jurisdictional regulatory environments create ever-evolving challenges for organizations seeking to manage their legal and compliance risks.
The diverse skillsets of our integrated Forensic Technology team bring a unique blend of investigations experience, ingenuity and technology to create the best solutions for our clients’ eDiscovery, analytics and compliance needs.
Our Experience
Our Experience
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
How we can help
Our data specialists are seamlessly integrated with our forensic accounting teams. Together we tailor data-driven solutions to the specific demands of organizations and their legal counsel. We take an empirical approach to solving client problems and offer creative analytical and visualization solutions tailored to client needs.
Unparalleled Cross-border Expertise
Working as one global team without silos, our experts have hands-on experience delivering results in multiple geographies, leveraging consistent and scalable tools and techniques, quality control, reporting and risk management procedures. We ensure that investigations are compliant with local and global data protection and privacy regulations, often working alongside local data protection legal specialists, in-house counsel, in-house privacy offers, data protection regulators and external counsel.
Our full-service Mobile Discovery Solution offers a scalable end-to-end mobile processing and review platform capable of handling complex project requirements and can be installed on-site independently or in a client infrastructure anywhere in the world.
Flexible, Agile and Innovative
Our focused and dynamic approach allows us to quickly assemble and deploy the right team and solution for any investigative or compliance need. Our deep technical knowledge, creative use of the latest technologies and innovative proprietary processes enable us to accelerate our response to rapidly-changing circumstances. For any custom requirements, our in-house Technology Solutions team can develop tailored tools, workflows and applications to specifically address the challenge at hand.
Robust and Cost-efficient Delivery
FRA focuses on synthesizing actionable insights from disparate datasets in an efficient, robust, and defensible manner. Our experts bring in-depth knowledge of the global regulatory environment and extensive practical expertise, which we balance with our clients’ wider business considerations such as cost, data control and team transparency.
Across all our engagements, we provide robust and clear information for our clients and their legal counsel to make effective and informed decisions. We have multiple data hosting options and transparent pricing models to meet the unique requirements of any matter.
Expertise
Forensic Data Analytics
Cutting edge data-oriented processes and tools to extract, understand and systematically analyze large quantities of data.
More infoeDiscovery, 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.
More infoGlobal Technology Suite
Created in-house, rigorously tested forensic technologies deployed by our experts ensuring critical information is accessed efficiently and cost-effectively.
More infoInvestigations
Specialist, integrated teams experienced in international, high-stake investigations and regulatory inquiries.
More infoDisputes
Multi-disciplinary expertise helping to anticipate and resolve a range of disputes.
More infoAdvisory
Trusted globally by companies, law firms and regulators to uphold the highest standards in regulatory and compliance risk management.
More infoFraud
Investigating, resolving and minimizing the risk of corporate fraud with forensic insight and data-driven solutions.
More infoBribery and Corruption
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.
More infoCryptocurrency
Experts in tracing cryptocurrency assets and providing cryptocurrency industries with compliance advisory and risk mitigation advice.
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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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Integrated Data & Technology
With the ever-growing volume of data, increasing variety of data sources and an evolving data regulation landscape, our deep knowledge of data and technology is crucial in complex investigations, high-stakes disputes and effective compliance.
Integrated Data & Technology
With the ever-growing volume of data, increasing variety of data sources and an evolving data regulation landscape, our deep knowledge of data and technology is crucial in complex investigations, high-stakes disputes and effective compliance.
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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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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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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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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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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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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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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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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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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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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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 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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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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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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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 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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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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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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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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