Craft

Forensic Risk Alliance

Revenue

£36.3 M

FY, 2018

Forensic Risk Alliance Summary

Company Summary

Overview
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
Status
Active
Founded
1999
HQ
London, GB | view all locations
Website
https://www.forensicrisk.com/
Cybersecurity rating
Sectors

Key People

  • Frances McLeod

    Frances McLeod, Founding Partner

  • Anushka Ram
  • Simon Taylor

    Simon Taylor, Partner

    • Toby Duthie

    LocationsView all

    12 locations detected

    • London, England HQ

      United Kingdom

      16-20 Ely Pl, Holborn

    • Frisco, TX

      United States

      Cowboys Way

    • New York, NY

      United States

      434 W 33rd St

    • Providence, RI

      United States

      Textron Tower, 40 Westminster St #500

    • Spring House, PA

      United States

      727 Norristown Rd, Lower Gwynedd Township

    • Washington, DC

      United States

      2550 M St NW

    and 6 others

    Forensic Risk Alliance Financials

    Summary Financials

    Revenue (FY, 2018)
    £36.3M
    Net income (FY, 2018)
    £10.5M
    Cash (FY, 2018)
    £11.4M
    EBIT (FY, 2018)
    £13.2M

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