Forensic Risk Alliance

Forensic Risk Alliance Employee Directory

Business Consulting and ServicesLondon, United Kingdom201-500 Employees

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. 

With 12 locations and datacenters across the world, we have extensive cross-sector and cross-border experience and scalability anywhere in the world, harnessing the right mix of collaborative expertise for clients in both developed economies and emerging markets.  

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. 

We frequently work at the direction of counsel on global matters including complex multi-year investigations, collecting data from numerous accounting and electronic sources, analyzing complex transactions and advising clients in response to regulatory inquiries and monitorships.

Regulators we have dealt with include the US Department of Justice (DOJ), US Securities & Exchange Commission (SEC), the UK Serious Fraud Office (SFO), US Office of Foreign Assets Control (OFAC), as well as many other foreign regulatory authorities.

While we possess financial and accounting skills in-house, we do not – unlike many of our competitors – offer traditional audit or accounting advice and are therefore largely conflict-free.

Forensic Risk Alliance Global Highlights

Location
Employees

Europe
210

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  • United Kingdom Of Great Britain And Northern Ireland
    177
  • France
    25
  • Switzerland
    2
  • Finland
    1
  • Portugal
    1
  • Austria
    1
  • Serbia
    1
  • Ireland
    1
  • Poland
    1

North America
116

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  • United States Of America
    114
  • Canada
    1
  • Costa Rica
    1

Asia
15

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  • United Arab Emirates
    9
  • India
    3
  • Turkey
    1
  • Kuwait
    1
  • Japan
    1

Oceania
2

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  • Australia
    2

Africa
1

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  • South Africa
    1

Forensic Risk Alliance's Leadership

Contact profiles from Forensic Risk Alliance

Name
Title
Contact Info
Location
Last Update

Frequently Asked Questions

What is Forensic Risk Alliance known for?

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Forensic Risk Alliance was founded in 1999 operates in the Business Consulting and Services industry. The company's main headquarters is located in Audrey House 16-20 Ely Place London, London EC1N 6SN GB; you can contact the main corporate office by phone at +1-401-289-0866. Explore Forensic Risk Alliance's company overview page for more information.

What is Forensic Risk Alliance's most common email format?

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Forensic Risk Alliance employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Forensic Risk Alliance email formats with LeadIQ.

How many employees does Forensic Risk Alliance have currently?

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Forensic Risk Alliance has approximately 212 employees as of May 2024. These team members are located across 5 continents, including EuropeNorth AmericaAsia.

Who are Forensic Risk Alliance's key employees and leadership?

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As of May 2024, Forensic Risk Alliance's key employees include:

  • Chief Information Officer: R. W.
  • Chief Innovation Officer: H. S.
  • Chief Growth Officer: D. S.
  • Chief Innovation Officer: H. S.
  • Partner: J. S.

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