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ClaimThe Trusted Advisors
Global market leader in regulatory compliance obligations, litigation, and multi-jurisdictional investigations.
Forensic Risk Alliance (FRA) is an international consultancy that combines deep forensic accounting, regulatory and investigative experience with cutting edge data mining technology to position global businesses for success as they navigate investigations, disputes and compliance challenges.
We are regularly hired to provide expertise on some of the world’s largest and high-stakes compliance matters in fraud, bribery, corruption, financial crime, sanctions, ESG, audit and accounting malpractice, and corporate transactions.
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Min project size
Undisclosed
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Hourly rate
Undisclosed
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Employees
50 - 249
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Locations
London, England
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Year founded
Founded 1999
4 Locations
- London , England
- Paris , France
- Washington , DC
- New York , NY
Service Lines
- Accounting
- 60%
- Litigation Support Services
- 20%
Select Focus Area
- General Accounting Focus
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- Financial Audit
- 30%
- Business Valuation Services
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- Tax Focus
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- Tax Audit
- 100%
Industries
- Business services
- 20%
- Financial services
- 20%
- Information technology
- 20%
- Real estate
- 20%
- Retail
- 20%
Clients
No Clients have been added yet…
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