Forensic Risk Alliance

Global market leader in regulatory compliance obligations, litigation, and multi-jurisdictional investigations.

General Information
Company Name
Forensic Risk Alliance
Founded Year
1999
Location (Offices)
London, United Kingdom +11
Founders / Decision Makers
Number of Employees
211
Industries
Information Technology, Privacy and Security
Funding Stage
-
Social Media

Forensic Risk Alliance - Company Profile

Forensic Risk Alliance (FRA) is a global market leader in regulatory compliance obligations, litigation, and multi-jurisdictional investigations. Founded in 1999, FRA combines forensic accounting and forensic technology expertise to provide robust and independent advice to global clients. The company operates uniquely in the forensic space with no audit-related conflicts, earning trust over 25 years.

With a focus on diverse regulated sectors and jurisdictions, FRA assembles expert teams from international locations to address complex matters and risks involving fraud, bribery and corruption, money laundering, cryptocurrency, sanctions, accounting advisory, cryptocurrency, and ESG. The company's nimble approach and cutting edge technology enable them to tailor solutions to each client's needs worldwide.

Although specific headquarter and last investment information is not available, FRA's 25-year track record and expertise make it an attractive prospect for potential investors looking to enter the Information Technology and Privacy and Security industries. For more information, visit www.forensicrisk.com.

Taxonomy: Litigation Support, Forensic Accounting, Multi-jurisdictional Investigations, Risk Advisory, eDiscovery, Bribery and Corruption, Money Laundering, Sanctions, Cryptocurrency, ESG (Environmental, Social, and Governance), Anti-Money Laundering, Forensic Technology, Audit and Accounting Advisory

Funding Rounds & Investors of Forensic Risk Alliance (0)

View All

There is no investment information

Latest News of Forensic Risk Alliance

View All

No recent news or press coverage available for Forensic Risk Alliance.

Similar Companies to Forensic Risk Alliance

View All
Integrity One Solutions, LLC - Similar company to Forensic Risk Alliance
Integrity One Solutions, LLC Forensic Financial Investigations, Anti-Money Laundering Compliance, Litigation Support, Integrity Monitoring
R&A CPAs - Similar company to Forensic Risk Alliance
R&A CPAs Comprehensive accounting solutions providing domestic and international tax, assurance and advisory services.
Anchin - Similar company to Forensic Risk Alliance
Anchin Vision. Insight. Possibilities.
BDO Malta - Similar company to Forensic Risk Alliance
BDO Malta Delivering exceptional client service since 1978 - Advisory | Audit & Assurance | Tax | Technology | Outsourcing
Meaden & Moore - Similar company to Forensic Risk Alliance
Meaden & Moore When Everything Matters