Forensic Risk Alliance

Since 1999, FRA has worked all over the world to solve complex forensic issues for our multinational clients. We are experts in litigation support, damages valuations and calculations, anti-bribery and corruption, sanctions, anti-money laundering, counter-terror financing, tax evasion, fraud and anti-trust investigations, and compliance testing. We frequently provide expert and consulting testimony. We support a variety of compliance monitors, advise on trans-jurisdictional data privacy and data transfer issues, and have electronic discovery expertise that augments our forensic accounting and data analytics skills.

Type
Private
HQ
London, GB
Founded
1999
Employees
84 (est)+2%

Forensic Risk Alliance Locations

London, GB
Washington, US
Providence, US
Paris, FR
Zürich, CH
Montreal, CA

Forensic Risk Alliance Metrics

Forensic Risk Alliance Summary

Founding Date

1999

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Forensic Risk Alliance Company Life