Toby Duthie is a Founding Partner of Forensic Risk Alliance (FRA) and head of its U.K. and European offices. He has more than 20 years of experience in financial analysis, complex financial modeling, investigations and compliance reviews. Toby has worked on many complex financial frauds and bribery investigations, most notably leading the FRA team supporting Airbus in a multiyear, multinational investigation, resulting in a €3.6 billion settlement with four investigative authorities across France, the U.K. and the U.S.
Matt Bedan is an Associate Director in FRA’s Washington, D.C. office. He is a licensed attorney with over 11 years of public and private sector experience with complex investigations, regulatory compliance and anti-corruption matters. Matt specializes in the investigation, detection and prevention of potential statutory and regulatory violations. He also assists clients with anti-corruption and regulatory compliance reviews and assessment of internal controls.
William Mui is a data analytics and forensic services professional in FRA’s New York office, with extensive experience in designing and delivering end-to-end forensic analytics solutions. These include data management, data analytics and sciences and advanced analytics and modeling for investigative, dispute and compliance matters. He has over 12 years of experience leading cross-functional teams of compliance and technology professionals across a broad spectrum of industries.
Governments worldwide are beginning to crack down on abuse of programs meant to protect businesses amid the COVID crisis. Forensic Risk Alliance’s Toby Duthie, Matt Bedan and William Mui offer five practical tips to aid organizations in managing this growing risk. In response to COVID-19, governments across the globe have enacted substantial public sector stimulus programs to protect struggling businesses and employees....
Read more
