Yousr Khalil is a Partner at FRA and heads the French office. She is a forensic accountant with over 20 years’ experience in matters involving fraud and corruption, government contracts litigation and disputes, and internal investigations in the US, Latin America, Europe, North Africa, the Middle East and Asia. She is a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), and Certified in Financial Forensics (CFF).
Yousr led the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). FRA’s work involved the analysis of large volumes of financial data to satisfy the demands of dozens of teams of instructing lawyers and reporting to authorities. Yousr managed a global team of more than 70 professionals across FRA offices and departments. She liaised with a wide range of stakeholders within the client company, from finance staff to the C-suite, as well as working with international legal teams to answer multiple regulators’ requests.
Prior to FRA, Yousr worked for Kroll in Dubai as a senior director and was a key member of its Middle East f...
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"Yousr is capable of working intelligently with counsel and clients to mitigate risk"
"With her extensive experience, she has an incredible sense of strategy and provides valuable advice"