WebbLitigation support - Financial fraud - Ranking 2024 - Consulting firms - France - Leaders League. France. Consulting firms. Ranking 2024. In each tier, the firms are ordered alphabetically. Build your firm profile Apply to be ranked. Share this profile on … WebbAnant is a partner at Forensic Risk Alliance (FRA) specialising in Investigations and Compliance assignments, including fraud and regulatory investigations. He has led numerous such...
Toby Duthie on LinkedIn: Forensic Risk Alliance (FRA) launches …
Webb26 maj 2024 · Toby Duthie, co-founder, Forensic Risk Alliance Duncan Hames, director of policy, Transparency International Laura Haywood, case controller, Serious Fraud Office WebbToby Duthie Owner and Founding Partner at Forensic Risk Alliance London, England, United Kingdom 2K followers 500+ connections Join to view profile Forensic Risk … harrah\u0027s new orleans remodel
Forensic Risk Alliance launches Canadian data Centre
WebbToby Duthie at Forensic Risk Alliance explains the strategy behind the launch of the company's new Canadian data center and how it enabling FRA to help its clients comply … WebbToby Duthie, the co-founding and managing partner of Forensic Risk Alliance, also known as FRA, said in a statement that "establishing a physical footprint in Korea is a fantastic opportunity for the firm to continue to grow its multinational presence, and will not only elevate our client service offering but also provide opportunities for us to … WebbForensic Risk Alliance 15 242 abonnés sur LinkedIn. Global market leader in regulatory compliance obligations, litigation, and multi-jurisdictional investigations. FRA is a global market leader working with our clients to identify, analyze, and mitigate the risks associated with international regulatory compliance obligations, litigation, and both … harrah\u0027s new orleans spirit anytime offer