Name
Forensic Risk Alliance
Description
Forensic Risk Alliance (FRA) is a specialist forensic accounting and investigations firm focused on complex, multi-jurisdictional matters. Founded in 1999 by Toby Duthie, Frances McLeod and Greg Mason, the firm first gained prominence through an engagement with Swiss and German authorities to distribute compensation to Holocaust survivors. Since then, it has evolved into a recognised adviser to multinational clients and counsel involved in global regulatory and enforcement proceedings.
FRA’s early expansion established key hubs in London (2000) and Providence (2004), followed by offices in Paris (2007), Washington DC (2008) and Zurich (2009). The firm continued to build its international network through the 2010s, opening offices in Dallas, New York and, more recently, Dubai and Seoul, the latter through a joint venture. Today, FRA has more than 180 professionals across 9 global locations, speaking over 30 languages and with experience working in more than 100 countries. Its largest offices are in London, Washington DC and Paris, which together account for much of its global investigations capability.
The firm describes itself as a purely forensic practice, with over half of its work dedicated to investigations. Its more than 150 forensic accounting and forensic technology specialists provide integrated expertise across data analytics, e-discovery, forensic accounting and compliance remediation.
FRA’s early expansion established key hubs in London (2000) and Providence (2004), followed by offices in Paris (2007), Washington DC (2008) and Zurich (2009). The firm continued to build its international network through the 2010s, opening offices in Dallas, New York and, more recently, Dubai and Seoul, the latter through a joint venture. Today, FRA has more than 180 professionals across 9 global locations, speaking over 30 languages and with experience working in more than 100 countries. Its largest offices are in London, Washington DC and Paris, which together account for much of its global investigations capability.
The firm describes itself as a purely forensic practice, with over half of its work dedicated to investigations. Its more than 150 forensic accounting and forensic technology specialists provide integrated expertise across data analytics, e-discovery, forensic accounting and compliance remediation.
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