FinCrime World Forum 2020

Anant Modi is a Partner in FRA’s London office in the Forensic Accounting team. He has over 25 years’ experience of providing forensic and accounting services, in particular leading fraud and regulatory investigations, as well as working alongside lawyers to trace and recover misappropriated assets.

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His experience covers investigations undertaken throughout the US, Europe, Middle East, and Asia. He has also led a number of assignments within the financial services sector, including anti-money laundering and sanctions compliance, assisting regulators investigate allegations of rogue trading and market abuse, and as part of a Monitorship team for US regulators in relation to a Deferred Prosecution Agreement, amongst others.