A leading driver and strong advocate for European Businesses in Korea
Invitation to a Launch Seminar with Forensic Risk Alliance (FRA) Korea
Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting, regulatory and investigative experience with cutting edge data mining technology to position global businesses for success as they navigate investigations, disputes and compliance challenges.
The launch of FRA Korea – the firm’s 12th global office and first in the Asia Pacific region – comes as the forensics and advisory market in South Korea has grown considerably over the past two decades, largely driven by increasing enforcement efforts by the Korean government.
Join us for a seminar at the JW Marriott on 7 December, hosted by FRA Korea’s leadership together with expert speakers from FRA’s Washington DC and New York offices.
We will discuss:
Bridging Domestic Regulatory Trends with International Best Practice
Why Korea, Why Now
Forensic Investigations and Sanctions
Trends in Cross-Border Enforcement [The full agenda is available here: FRA.tx2.kr]
Since FRA was founded in 1999, law firms and corporations across the world have regularly engaged us to provide expertise on some of the world’s largest regulatory matters. We are consistently recommended for our ability to go the extra mile during high-stakes investigations. Unlike traditional accounting firms, we operate purely in the forensic space and generally have few conflicts.
Global Investigations Review (GIR) notes that FRA has “cemented its position as a top-choice for major law firms and companies to advise on high-profile corruption, sanctions and bribery matters, providing forensic accounting and e-discovery expertise”. FRA has also been named Investigations Consultancy of the Year three times at the GIR Awards – 2016, 2017 and 2020 – and consistently ranks among the GIR 100 top investigations consultancies.
Our collaborative and innovative approach combines unparalleled cross-border expertise, deep knowledge of data, market leading technology and exceptional technical capabilities to offer tailored and flexible solutions, whatever the challenge. Dedicated data experts work alongside forensic accounting teams, tailoring data-driven solutions to the specific demands of the complex matters.
FRA recently announced the establishment of its first Asia Pacific office in Seoul, South Korea (“FRA Korea”), in collaboration with local partners who are well respected leaders in their market. At the helm of FRA Korea will be managing partner Mr Ui-sung Kim and partner Ms Hea-sil Chang taking lead on establishing the new office and delivering client service excellence. Mr Young-gak “Ken” Yun will provide strategic direction in his capacity as senior advisor.
With the full support of FRA’s global team, these partners will be responsible for rolling out the firm’s full-service offering and breadth of expertise to corporations, government-related entities, financial institutions and bringing to bear their counsel across a range of areas such as sanctions, bribery and corruption, anti-money laundering, and compliance.
Invitation to a Launch Seminar with Forensic Risk Alliance (FRA) Korea
Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting, regulatory and investigative experience with cutting edge data mining technology to position global businesses for success as they navigate investigations, disputes and compliance challenges.
The launch of FRA Korea – the firm’s 12th global office and first in the Asia Pacific region – comes as the forensics and advisory market in South Korea has grown considerably over the past two decades, largely driven by increasing enforcement efforts by the Korean government.
Join us for a seminar at the JW Marriott on 7 December, hosted by FRA Korea’s leadership together with expert speakers from FRA’s Washington DC and New York offices.
We will discuss:
[The full agenda is available here: FRA.tx2.kr]
Speakers:
Please RSVP by November 28:
There is no participation fee.
About FRA
Since FRA was founded in 1999, law firms and corporations across the world have regularly engaged us to provide expertise on some of the world’s largest regulatory matters. We are consistently recommended for our ability to go the extra mile during high-stakes investigations. Unlike traditional accounting firms, we operate purely in the forensic space and generally have few conflicts.
Global Investigations Review (GIR) notes that FRA has “cemented its position as a top-choice for major law firms and companies to advise on high-profile corruption, sanctions and bribery matters, providing forensic accounting and e-discovery expertise”. FRA has also been named Investigations Consultancy of the Year three times at the GIR Awards – 2016, 2017 and 2020 – and consistently ranks among the GIR 100 top investigations consultancies.
Our collaborative and innovative approach combines unparalleled cross-border expertise, deep knowledge of data, market leading technology and exceptional technical capabilities to offer tailored and flexible solutions, whatever the challenge. Dedicated data experts work alongside forensic accounting teams, tailoring data-driven solutions to the specific demands of the complex matters.
FRA recently announced the establishment of its first Asia Pacific office in Seoul, South Korea (“FRA Korea”), in collaboration with local partners who are well respected leaders in their market. At the helm of FRA Korea will be managing partner Mr Ui-sung Kim and partner Ms Hea-sil Chang taking lead on establishing the new office and delivering client service excellence. Mr Young-gak “Ken” Yun will provide strategic direction in his capacity as senior advisor.
With the full support of FRA’s global team, these partners will be responsible for rolling out the firm’s full-service offering and breadth of expertise to corporations, government-related entities, financial institutions and bringing to bear their counsel across a range of areas such as sanctions, bribery and corruption, anti-money laundering, and compliance.
Learn more at forensicrisk.com