Insights

Regulatory Expertise FRA specializes in forensic accounting, data analytics, and eDiscovery with no audit conflicts, positioning them as a trusted partner for investigations, compliance monitorships, and anti-fraud programs across regulated sectors.

Global Reach Operates as an international team with multiple offices and flexible staffing. This enables rapid deployment of experts for cross-border investigations and complex disputes, appealing to multinational clients needing scaled forensic support.

Cryptocurrency Capabilities Active expansion of cryptocurrency investigations and compliance through leadership hires and partnerships (eg TRM Labs), creating opportunities with financial institutions and crypto companies facing AML, sanctions, or ICO-related risk.

Industry Recognition Consistently recognized in awards and high-profile engagements, including GIR Awards nominations and notable training collaborations with law enforcement, which can be leveraged to win enterprise clients seeking proven performance.

Senior Talent Growth Strategic additions to the team in key geographies (Zurich, Dubai, Washington DC) and leadership roles in discovery and cryptocurrency investigations signal ongoing capacity expansion to support larger engagements and longer-term programs.

Similar companies to Forensic Risk Alliance

Forensic Risk Alliance Tech Stack

Forensic Risk Alliance uses 8 technology products and services including DoubleClick Floodlight, Cisco CCNA, OneTrust, and more. Explore Forensic Risk Alliance's tech stack below.

  • DoubleClick Floodlight
    Advertising
  • Cisco CCNA
    Communications Technology
  • OneTrust
    Cookie Compliance
  • Microsoft PowerPoint
    Editors
  • Apple iCloud Mail
    Email
  • IBM Lotus Notes
    Enterprise
  • Oracle
    Enterprise
  • X-XSS-Protection
    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

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.

How much revenue does Forensic Risk Alliance generate?

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As of August 2026, Forensic Risk Alliance's annual revenue is estimated to be $100M - $250M.

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

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Forensic Risk Alliance's SIC code is 7389 - Business Services, Not Elsewhere Classified 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 August 2026, Forensic Risk Alliance has approximately 183 employees across 5 continents, including EuropeNorth AmericaAsia. Key team members include Cfo: B. K.Co-Founder And Chief Executive Officer: B. G.Owner And Founding Partner: T. D.. 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 DoubleClick FloodlightCisco CCNAOneTrustMicrosoft PowerPointApple iCloud MailIBM Lotus NotesOracleX-XSS-Protection.

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 logo

Forensic Risk Alliance

Business Consulting and ServicesEngland, United Kingdom51-200 Employees

Forensic Risk Alliance is an international consultancy that combines forensic accounting with forensic technology to support investigations, disputes, compliance monitorships, and risk advisory. It operates exclusively in the forensic space, avoiding audit-related conflicts and providing independent advice that has withstood scrutiny from authorities, courts, and other stakeholders for around 25 years. Across its global locations, the firm assembles the right team for each engagement, pulling together experts as needed to fit the client's needs.

Its clients include corporations and law firms across regulated sectors and jurisdictions, seeking help with matters involving fraud, bribery and corruption, money laundering, cryptocurrency, sanctions, and accounting advisory. Based in London, England, FRA sits in the business consulting and services industry and emphasizes a global, multi-location approach rather than a traditional audit-linked model. In June 2026, the firm announced a partnership with the Nigeria Police Force.

Section iconCompany Overview

Phone number
SIC Code
7389 - Business Services, Not Elsewhere Classified
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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