Initiatives en matière d'équité, diversité et inclusion
FRA Women's NETWORK
Established in 2019, our network unites legal, forensic, and data governance professionals.
Women hold integral roles thoughout the leadership of the firm, across all of our offices, client facing teams and internal departments.
FRA’s Women's Network, via a series of networking events, aims to provide an environment for women in our profession to connect and support one another in their chosen area of white collar crime matters. To receive invitations to future member events please join our mailing list and follow our activity on LinkedIn via #FRAWomenLead.
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September 11, 2024
FRA Partner Jenna Voss on the Role of MonitorsFRA Partner Jenna Voss on the Role of MonitorsJenna Voss, FRA Partner and forensic accounting expert in compliance monitorships, spoke to Banking Risk & Regulation about how independent monitors help effect sustainable change in corporations.
August 21, 2024
Understanding Asset Recovery and Cryptocurrency WalletsUnderstanding Asset Recovery and Cryptocurrency WalletsCryptocurrency's expanding role in asset recovery demands a nuanced understanding of custodial versus non-custodial wallets. In the ICC FraudNet Global Annual Report 2024, FRA Director Meredith Fitzpatrick delves into how these wallet types impact tracing efforts; the use of blockchain tools; and the overall success of recovery strategies.
August 15, 2024
Cryptocurrencies: regulatory and enforcement trends in the United StatesCryptocurrencies: regulatory and enforcement trends in the United StatesFor GIR Americas Investigations Review 2025, FRA experts unpack regulatory trends and investigative techniques relating to cryptocurrency fraud and compliance.
August 15, 2024
ESG: regulatory trends in the United StatesESG: regulatory trends in the United StatesFor GIR Americas Investigations Review 2025, FRA experts unpack regulatory trends and investigative techniques relating to ESG issues.
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August 5, 2024
FRA Senior Leaders Recognized in WWL Thought Leaders – GIR - Investigations Forensic Accountants and Digital Forensic ExpertsFRA Senior Leaders Recognized in WWL Thought Leaders – GIR - Investigations Forensic Accountants and Digital Forensic ExpertsWe are delighted to announce the continued acknowledgment of FRA senior leaders by Who’s Who Legal. FRA's Frances McLeod and Yousr Khalil have been recognized amongst their peers in the renowned 2024 Thought Leaders – GIR – Investigations Forensic Accountants listing.
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July 24, 2024
Explainable AI: Building Confidence and ComplianceExplainable AI: Building Confidence and ComplianceIn this article, featured in Finance Derivative, FRA Manager Rim Belaoud explores key strategies for achieving AI transparency and fostering trust in financial systems.
