Insights

Specialized Forensic Expertise Forensic Risk Alliance's unique focus on forensic accounting and technology, along with its independence from audit conflicts, positions it as a trusted partner for highly sensitive investigations involving complex financial crimes and compliance issues, opening opportunities to serve regulated industries with urgent risk mitigation needs.

International Expansion Recent hires and global collaborations, including a strategic partnership with TRM Labs and new offices in Zurich and Washington, DC, suggest ongoing international growth and specialization in cryptocurrency and cross-border investigations, ideal for clients seeking global forensic and compliance services.

Recognition and Credibility With a longstanding record of industry awards and recognition, such as the investigation consultancy of the year for nine consecutive years, FRA’s established reputation can be leveraged to attract high-profile clients looking for proven expertise in investigations and dispute resolution.

Service Diversification FRA’s expansion into cryptocurrency investigations, compliance, and data analytics shows an ability to adapt to emerging market trends, providing opportunities to offer integrated solutions for clients facing evolving regulatory landscapes, especially in finance and technology sectors.

Growth Through Talent Acquisition The hiring of senior experts across forensic accounting, cryptocurrency, and data analytics indicates an ongoing investment in talent, which can be communicated as a strength to prospective clients seeking cutting-edge capabilities and comprehensive investigative support.

Similar companies to Forensic Risk Alliance

Forensic Risk Alliance Tech Stack

Forensic Risk Alliance uses 8 technology products and services including Linkedin Insight Tag, cdnjs, Concep, and more. Explore Forensic Risk Alliance's tech stack below.

  • Linkedin Insight Tag
    Analytics
  • cdnjs
    Content Delivery Network
  • Concep
    Customer Relationship Management
  • MySQL
    Database
  • IBM Lotus Notes
    Enterprise
  • Google Fonts API
    Font Scripts
  • Atlassian Jira
    Issue Trackers
  • HSTS
    Security

Media & News

Forensic Risk Alliance's Email Address Formats

Forensic Risk Alliance uses at least 1 format(s):
Forensic Risk Alliance Email FormatsExamplePercentage
FLast@forensicrisk.comJDoe@forensicrisk.com
49%
First.Last@forensicrisk.comJohn.Doe@forensicrisk.com
47%
First.Middle@forensicrisk.comJohn.Michael@forensicrisk.com
3%
FMiddleLast@forensicrisk.comJMichaelDoe@forensicrisk.com
1%

Frequently Asked Questions

Where is Forensic Risk Alliance's headquarters located?

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Forensic Risk Alliance's main headquarters is located at Audrey House, 16-20 Ely Place London, London EC1N 6SN, GB. The company has employees across 4 continents, including EuropeNorth AmericaAsia.

What is Forensic Risk Alliance's phone number?

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You can contact Forensic Risk Alliance's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Forensic Risk Alliance's official website and social media links?

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Forensic Risk Alliance's official website is forensicrisk.com and has social profiles on LinkedIn.

What is Forensic Risk Alliance's SIC code NAICS code?

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Forensic Risk Alliance's SIC code is 6411 - Insurance Agents, Brokers, and Service NAICS code is 5416 - Management, Scientific, and Technical Consulting Services.

How many employees does Forensic Risk Alliance have currently?

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As of October 2025, Forensic Risk Alliance has approximately 190 employees across 4 continents, including EuropeNorth AmericaAsia. Key team members include Chief People Officer: N. K.Co-Founder And Chief Executive Officer: B. G.Partner: J. V.. Explore Forensic Risk Alliance's employee directory with LeadIQ.

What industry does Forensic Risk Alliance belong to?

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Forensic Risk Alliance operates in the Business Consulting and Services industry.

What technology does Forensic Risk Alliance use?

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Forensic Risk Alliance's tech stack includes Linkedin Insight TagcdnjsConcepMySQLIBM Lotus NotesGoogle Fonts APIAtlassian JiraHSTS.

What is Forensic Risk Alliance's email format?

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Forensic Risk Alliance's email format typically follows the pattern of FLast@forensicrisk.com. Find more Forensic Risk Alliance email formats with LeadIQ.

When was Forensic Risk Alliance founded?

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Forensic Risk Alliance was founded in 1999.
Forensic Risk Alliance

Forensic Risk Alliance

Business Consulting and ServicesUnited Kingdom51-200 Employees

Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with investigations, disputes, compliance monitorships and risk advisory. Unlike larger network firms, we operate uniquely in the forensic space and have no audit-related conflicts. For 25 years, global clients have trusted us to provide robust and independent advice that withstands the scrutiny of the most demanding authorities, courts, and stakeholders.

Companies and counsel from diverse regulated sectors and jurisdictions engage FRA experts from across our international locations. Working nimbly as one global team enabled by cutting edge technology, we can assemble the right team of experts for each job, wherever the client’s need takes us in the world. 

Corporations and law firms turn to us to help address complex matters and risks involving fraud, bribery and corruption, money laundering, cryptocurrency, sanctions and accounting advisory. Read more about our services and high profile case studies at www.forensicrisk.com.

Section iconCompany Overview

Headquarters
Audrey House, 16-20 Ely Place London, London EC1N 6SN, GB
Phone number
SIC Code
6411 - Insurance Agents, Brokers, and Service
NAICS Code
5416 - Management, Scientific, and Technical Consulting Services
Founded
1999
Employees
51-200

Section iconFunding & Financials

  • $100M$250M

    Forensic Risk Alliance's revenue is estimated to be in the range of $100M$250M

Section iconFunding & Financials

  • $100M$250M

    Forensic Risk Alliance's revenue is estimated to be in the range of $100M$250M

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