Company Profile

Company Overview

Since 1999, FRA has worked on most of the key cross-border international corruption and fraud investigations in both the US and Europe, providing major global corporations and law firms with a combination of forensic accounting, eDiscovery, and compliance consulting services.

We offer extensive multi-jurisdictional data privacy, transfer, and protection expertise in order to assist our clients achieve their objectives with compliance, litigation and investigations. We have extensive cross-sector and cross-border experience and scalability anywhere in the world with globally integrated teams, having worked in more than 75 countries across both developed economies and emerging markets.

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 other foreign regulatory authorities.