This page contains standard corporate registration and legal information for The FRA group's UK operations, including company structure, registration details, and office location. It provides essential compliance and transparency information about the organization's legal framework in England and Wales.

Rim Belaoud, Associate Director at FRA, who specialises in data analytics for compliance, fraud, and financial crime investigations, participated in a working group on recent trends and developments in artificial intelligence and digital technologies.

This page contains standard corporate registration and legal information for The FRA group operating in the United Kingdom.

22 May 2026, New York – Forensic Risk Alliance (FRA), an independent international consultancy specializing in forensic accounting, investigations, disputes and risk advisory...

The FRA group operates in the UK through Patriot New Topco Limited and its subsidiaries, with its registered office located at Audrey House in London. This corporate structure represents a limited company registered in England & Wales, where the term 'partner' refers to senior employees within the organization.

The digital world is shifting from "social" media to a new "synthetic" era. For forensic investigators and company lawyers, this change brings a major new risk.

Unexplained Wealth Orders (UWOs) were introduced pursuant to the Criminal Finances Act 2017 in the UK to strengthen UK proceeds of crime regimes.

The relationship between financial services firms and their regulators has always been shaped by data, but for decades data was treated as something that firms produced when needed...

Revenue is often cited as a quick snapshot of a company's success, but how that revenue is recognized is not so simple for many industries

From September 2025, the UK's new failure to prevent fraud (FTPF) offence will put the onus onto organisations to be proactive with their fraud risk management activities, or face potential fines should a breach occur

In this first episode of a two-part series,?Ashurst's?Simon Williams, Counsel for Ashurst digital assets and financial innovation team, is joined by?Thomas Hyun,?Director of Cryptocurrency Compliance at Forensic...

For years, revenue recognition was the primary issue cited in allegations of accounting fraud, whether in enforcement investigations or securities litigation.

Reporting fraud and the misstatement of financial accounts – these are not events that audit committees, general counsels or boards go looking for, but they happen. Recent developments are raising the stakes, and consequences are becoming more severe.

Revenue recognition frauds – often reported as "accounting inconsistencies" – do not always involve fictitious sales or aggressive shipment practices. In many cases they arise from judgement-based...

Despite the decline in corporate enforcement by US authorities since the Trump Administration assumed office, compliance programs remain central to how agencies assess whether to bring an action...

The False Claims Act (FCA) has long been one of the most powerful tools for combating fraud against the U.S. government.

Cryptocurrency presents both unique challenges and innovative solutions to the asset recovery world.

Ashurst's Simon Williams, Counsel for Digital Assets & Financial Innovation, returns for Part 2 of the DLT (Digital Ledger Technology) podcast series and is joined by Meredith Fitzpatrick, former FBI Special Agent...

Customs compliance can no longer be a back-office import function. Elevated tariffs, increased interagency coordination, and the expanding use of the False Claims Act (“FCA”) have made customs fraud a priority enforcement...

The U.S. Attorney's 28 March guilty verdict against Charlie Javice is a stark reminder to corporate investors and their advisors of the importance of conducting thorough risk-based due diligence prior to acquisitions and investments.