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Forensic Experts Navigate Complex Data Challenges

In today’s digital age, investigations often involve large volumes of data from multiple locations. Forensic accounting and data analytics firm FRA has developed expertise in analyzing complex data, using innovative technologies and methodologies to extract meaningful insights and navigate data issues arising from regional data protection, state, and commercial secrecy laws.

Pro Bono Support for Not-For-Profit Organization

FRA was approached by a not-for-profit organization that had identified potential anomalies in its accounting and banking records. The firm provided pro bono support to investigate the issue, deploying teams to most jurisdictions to forensically collect evidence in a targeted and defensible manner.

Case Studies Highlight FRA’s Expertise

Technip

FRA was retained by Technip to review the company’s anti-bribery measures and export control compliance program. The firm provided forensic accounting and eDiscovery services, training internal audit staff to conduct future internal reviews.

Nordic Telecommunications Company

FRA assisted Telia Company in the investigation of potential anomalies in its accounting and banking records. The firm provided forensic accounting and eDiscovery consulting services, working with counsel in multiple jurisdictions.

Cryptocurrency Exchange

FRA assisted a major cryptocurrency organization in addressing concerns from financial crime regulators about Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions compliance.

Regional Data Protection and State Secrecy Laws Pose Challenges

FRA’s experts have extensive experience navigating data issues arising from regional data protection laws, such as the European Union’s General Data Protection Regulation (GDPR), as well as state secrecy laws in various jurisdictions. The firm has developed innovative technologies and methodologies to extract meaningful insights from complex data sets while ensuring compliance with applicable laws.

Commercial Secrecy Laws Add Complexity

Commercial secrecy laws can add an additional layer of complexity to investigations. FRA’s experts work closely with clients to develop strategies that balance the need for transparency and accountability with the need to protect sensitive commercial information.

FRA’s Expertise in Action

The firm has provided support to a wide range of clients, including not-for-profit organizations, multinational corporations, and government agencies. Recent cases have involved investigating potential fraud, money laundering, and sanctions violations related to cryptocurrency transactions.

Conclusion

FRA’s experts are dedicated to providing timely and effective solutions to complex data challenges. With extensive experience in analyzing large volumes of data and navigating regional data protection, state, and commercial secrecy laws, the firm is well-positioned to support clients in a wide range of investigations and compliance matters.