Ash Klass is a director in Forensic Risk Alliance's Paris office. He is a qualified accountant with more than nine years of experience in forensic accounting, bribery and corruption, asset tracing, disgorgement and ability-to-pay calculations. Ash has been involved in a wide range of assignments in the aerospace, banking, oil and gas, engineering and manufacturing industries across the Americas, Europe, Middle East and Asia-Pacific.
Carolyn McDonnell is an associate director in FRA's Washington, D.C. office. She is a specialist in forensic investigations and regulatory work with over nine years of experience in forensic accounting, including disgorgement and fine calculations, monitorships, investigations, anti-money laundering, trade sanctions, False Claims Act and transaction testing.Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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