Company profile
Forensic Risk Alliance
Global market leader in regulatory compliance obligations, litigation, and multi-jurisdictional investigations.
- Industry
- Business Consulting and Services
- Employees
- 184
- Headquarters
- London, London
- Founded
- 1999
- LinkedIn followers
- 21,889
- Office locations
- 11
Forensic Risk Alliance company summary
Forensic Risk Alliance is a company in the Business Consulting and Services industry, headquartered in London, London, founded in 1999. On LinkedIn the company has around 184 employees and 21,889 followers. The company lists 11 office locations. Its listed specialties include Investigations, Monitorships, Disputes, Advisory, Sanctions.
What technology does Forensic Risk Alliance use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Forensic Risk Alliance
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.
Specialties
Where is Forensic Risk Alliance located?
Forensic Risk Alliance lists 11 office locations.
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Frequently asked questions about Forensic Risk Alliance
What does Forensic Risk Alliance do?
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.
How many employees does Forensic Risk Alliance have?
Forensic Risk Alliance has around 184 employees on LinkedIn.
Where is Forensic Risk Alliance headquartered?
Forensic Risk Alliance is headquartered in London, London.
Where does Forensic Risk Alliance have offices?
Forensic Risk Alliance lists 11 office locations, including London, London EC1N 6SN, GB; Dallas, Texas, US; Dubai, 507022, AE; Montreal, Quebec H3E 1Z6, CA; New York, NY, US.
When was Forensic Risk Alliance founded?
Forensic Risk Alliance was founded in 1999.
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