Investigations
Specialist, integrated teams experienced in international, high-stake investigations and regulatory inquiries.
Each investigation is unique, with its own challenges - investigating across jurisdictions, answering to multiple authorities, managing numerous stakeholders, analyzing various data types, requiring a deep understanding of the subject matter, to name just a few. There is much to consider in a short space of time.
FRA brings together the right multi-disciplinary team, at the right time in the investigation to help you maintain as much control and confidence as possible amidst this complexity. Companies and their legal counsel continue to draw on our decades of deep investigative experience to find the facts, act defensibly and move quickly towards a resolution.
How we can help
Bringing Clarity to Complexity
Our client teams are led by seasoned experts who are deeply involved in all stages of the investigation process. They work closely with organizations and their legal counsel to devise a comprehensive investigation strategy and are skilled at communicating complex issues clearly.
With a deep bench of knowledge and diverse expertise, our teams are adept at assessing the facts, identifying the unforeseen issues, and articulating findings in clear and concise language.
Independent, Objective Partnership
We are a global leader in conducting investigations. Operating as a single entity means we can move quickly and efficiently, without the constraints of bureaucracy to focus on uncovering key facts quickly and accurately. We generally have no conflicts of interest, and so are free to expedite investigative steps critical at the onset of an investigation.
We've worked with dozens of regulators in both mature and emerging markets. Our clients rely on our objective understanding of the specific needs and expectations of various authorities to help them navigate and mitigate their risks, and ultimately reach resolution.
Focused, Dynamic Approach
During investigations, we coordinate with in-house and external teams to extract relevant information whilst navigating cross-border data challenges. We are able to effectively mine data, provide documents for review, and interview individuals by combining advanced technologies with our specialist expertise. With a team of over 200 specialists, who speak over 30 languages, we have the capacity to tailor and scale our efforts to an investigation of any size, in any jurisdiction, at any stage of the process, and to help clients to quickly return to ‘business as usual’.
Expertise
Internal Investigations
Helping international businesses navigate risks and emerge stronger from complex internal investigations.
More infoRegulatory Investigations
Helping international companies respond quickly and effectively to regulatory investigations.
More infoDisgorgement and Penalty Calculations
Leveraging decades of experience on many of the world’s largest anticorruption-related settlements.
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 infoAudit and Accounting Advisory
Independent professionals with extensive accounting, regulatory compliance, and investigative experience.
More infoEnvironmental, Social and Governance
Supporting our clients in rising to ESG challenges, taking ESG opportunities and managing associated risks.
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.
More infoInvestigations
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Button TextMonitorships
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Button TextDisputes
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Button TextAdvisory
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Button TextData and Technology
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Button TextIntegrated Data & Technology
In today's digital age, investigations often involve large volumes of data from an ever-growing variety of sources across multiple locations. At FRA, we work quickly to secure evidence, rapidly deploying teams to most jurisdictions, to forensically collect evidence in a targeted and defensible manner.
We are experts in analyzing complex data, with particular experience in using innovative technologies and methodologies to extract meaningful insights whilst navigating data issues arising from regional data privacy requirements, and state and commercial secrecy laws.
Integrated Data & Technology
In today's digital age, investigations often involve large volumes of data from an ever-growing variety of sources across multiple locations. At FRA, we work quickly to secure evidence, rapidly deploying teams to most jurisdictions, to forensically collect evidence in a targeted and defensible manner.
We are experts in analyzing complex data, with particular experience in using innovative technologies and methodologies to extract meaningful insights whilst navigating data issues arising from regional data privacy requirements, and state and commercial secrecy laws.