Frances McLeod is former investment banker and has over 26 years of experience advising diverse clients on sanctions, anti-corruption, fraud, internal control, asset tracing, and money laundering issues. She has extensive experience in addressing complex international data transfer issues and is leading FRA’s GDPR compliance initiative leveraging the firm's decades of experience in addressing data protection issues in cross-border litigation and investigation.Read Full BIO
Greg Mason's expertise lies in database architecture and programming, software design, mass data analysis, data mining, and data forensics for the purposes of investigations, disputes and litigation. He partners closely with the firm’s Data Governance practitioners to build advanced, customized technology-driven solutions and AI technologies to address corruption risks and financial crimes, respond to regulatory inquiries in multi-jurisdictional matters, navigate OFAC compliance reviews, and conduct rigorous internal investigations.Read Full BIO
Harsh Sutaria is FRA’s Chief Innovation Officer. Harsh works with emerging technologies, engaging the start-up community and driving the transformation of next generation technologies into practical solutions. Harsh is responsible for researching and vetting advanced technology solutions, such as artificial intelligence, advanced analytics, cloud, and robotics automation, to transform our Forensic Accounting, Data Governance, Compliance & Risk Assessment, and Data Analytics practices. Harsh is an expert in disruptive & business model innovation, ecosystem strategy & development, and emerging technologies.Read Full BIO
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