Forensic Accountants
Litigation Support Guide 2024 : UK-wide
Band 1
About
Provided by Forensic Risk Alliance
For 25 years, clients facing investigations, disputes and regulatory compliance challenges have valued FRA’s independent mindset and credibility with authorities. Unlike larger network firms, we operate uniquely in the forensic space and have no audit-related conflicts. FRA has helped hundreds of companies across the globe with our highly specialised forensic accounting and forensic technology expertise.
With 11 locations and data centres across the world, we have extensive cross-sector and cross-border experience and global scalability, harnessing the right mix of collaborative expertise for clients in both developed economies and emerging markets.
Specialisations
We are regularly hired to provide expertise on some of the world’s largest and high-stakes compliance matters involving:
- Anti-bribery, corruption and fraud
- Anti-money laundering
- Sanctions and export controls
- Audit and accounting advisory
- Cryptocurrency
- Environmental, social and governance
Our specialised expertise can be valuable at multiple touchpoints. From proactive compliance assessments to regulatory investigations to high-stakes disputes, FRA provides independent, integrated and tailored advice built on decades of forensic experience.
Chambers Review
Forensic Risk Alliance advises clients on internal and external multi-jurisdictional investigations. The firm's forensic team is expert at working with large and complex data sets and is able to assist clients with a wide range of matters, including those concerning fraud, corruption, sanctions and accounting irregularities.
Work Highlights
- FRA advised Entain, a sports betting company, on its response to an HMRC investigation concerning alleged failure to prevent bribery offences in relation to its Turkish business. The client entered into a deferred prosecution agreement under which it paid a fine and disgorged profits.
Strengths
Provided by Chambers
"FRA are highly experienced practitioners who understand the need to deliver a business-focused solution."
"Forensic Risk Alliance's teams are really good, really solid, and the firm has subject matter expertise from top to bottom."
"FRA is highly responsive: very agile and able to respond to changes in instructions and strategic direction quickly."
"FRA are highly experienced practitioners who understand the need to deliver a business-focused solution."
"Forensic Risk Alliance's teams are really good, really solid, and the firm has subject matter expertise from top to bottom."
"FRA is highly responsive: very agile and able to respond to changes in instructions and strategic direction quickly."
Notable Practitioners
Toby Duthie is one of the founding partners of FRA. He has particular experience in cross-border investigations, anti-bribery and corruption compliance testing.
Ranked Individuals at
Forensic Risk Alliance
UK-wide
Members
Provided by Forensic Risk Alliance
Charlie Patrick
Derek Patterson
Gerben Schreurs
Gordon MacLeod
Rik Workman
Rob Mason
Head of Department
Trevor Wiles
Weng Yee Ng
Yousr Khalil
Clients
Provided by Forensic Risk Alliance
ABB
Airbus
Balfour Beatty
Embraer
IAV GmbH
Petrofac
Rolls-Royce
Swedbank
TechnipFMC
Telia
Total