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The grey areas of the UK Failure to Prevent Fraud offence

April 11, 2025

The grey areas of the UK Failure to Prevent Fraud offence

April 11, 2025

AI in investigations: mitigating risks related to accuracy, transparency and accountability

April 10, 2025

FRA's London Signature Soirée 2025

March 28, 2025

​​An Update on Generative AI in UK Litigation and Disclosure [March 2025]​

March 27, 2025
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FRA Leadership Feature in 2023 Global Leader - Investigations Forensic Accountants and Digital Forensic Experts, WWL

June 5, 2023

Smart Works Clothing Drive

May 30, 2023

FRA Host a Velodrome Track Evening

May 26, 2023

The Benefits of Data Analytics in Compliance: Design, Effectiveness and Company Culture

May 24, 2023

FRA Announces Partnership with TRM Labs to Bolster Cryptocurrency Investigation and Compliance Practice

May 21, 2023

The Future of Disclosure in the UK – And What This Means

May 19, 2023

Is China’s Increased Investment Elevating Latin America’s Risk Profile?

May 18, 2023

FRA Co-hosts an Exclusive Reception for the Industry-Leading Practitioners Guide in Paris

May 16, 2023

FRA appoints former FBI Special Agent Meredith Fitzpatrick as the firm’s new Director for Cryptocurrency Investigations and Compliance

May 15, 2023

Leveraging Data Analytics to Better Protect Against Money Laundering, Corruption and Fraud

May 10, 2023

Failure To Prevent Fraud Offence: What Does This Mean for Your Company?

May 5, 2023

Detecting AML Is Not Just a Tick-Box Exercise for Accountants

May 2, 2023
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December 1, 2021
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