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FRA is a global market leader working with our clients to identify, analyze, and mitigate the risks associated with international regulatory compliance obligations, litigation, and both internal and external multi-jurisdictional investigations. Unlike traditional accounting firms, we operate purely in the forensic space and generally have no conflicts. Highly successful independent forensic accounting and consulting firm with more than 250+ professionals in 10 global offices across UK, EU, US, and Canada. FRA operates under one global P&L and one global staff deployment model. Working collaboratively as one team is part of our DNA. FRA is one firm and we provide seamless global team integration anywhere in the world to achieve client objectives. We have extensive cross-sector and cross-border experience and scalability anywhere in the world with globally integrated teams, having worked in more than 75 countries across both developed economies and emerging markets. As a result, we are well-versed in cultural norms and sensitivities. We build strong client relationships acting as trusted advisor and thought leader. Many clients have relied on us for more than two decades to deliver client service excellence, subject matter expertise and global market knowledge. We take pride in our inclusive and diverse teams operating in our `one firm` collaborative culture across disciplines and geographies with global mobility, many of whom are multi-national and multi-lingual professionals. FRA leaders and team members include professionals with regulatory body and law enforcement agency experience including individuals who have worked for the UK Serious Fraud Office (SFO), US Securities and Exchange Commission (SEC), and US Federal Bureau of Investigation (FBI).
maureen baehr associates is a New York, NY-based company in the Business Services sector.
Dieterich Bank is here for lifes big moments. Whether you are buying your first car, building your dream home, opening a new business, or welcoming a new baby to your family, were here to help.
ScoreData Corporation has developed a state of the art cloud-based Predictive Analytics Platform leveraging its deep expertise in developing predictive solutions for consumer facing industries. Our mathematicians and statisticians have built hundreds of unique models for Banking and Financial Services, Telecom, and Retail industries. We have generated hundreds of millions of scores for consumers, on petabytes of data, with hundreds of data attributes, using gigabytes of data to train our models. ScoreDatas unique proprietary platform has a machine learning engine at the core, which trains a custom model for specific data, with focused human supervision to apply domain knowledge for the specific problem at hand, delivering the best of both the worlds, a custom scorecard developed in near real time ready to be implemented with much shorter times to market as a standard model off the shelf. Our Scoring models and scorecards have been used in Fraud Detection, Collections and Recovery, Cross-sell and Up-sell, and several other data-intensive applications for some of the largest companies in the world.