Forensic Risk Alliance (FRA) is a global provider of forensic accounting, e-discovery and data analytic solutions. We have experience in more than 75 countries and have credentials with most global regulators. We specialise in advising companies facing cross-border regulatory scrutiny.
To navigate the complexities arising from multi-jurisdictional compliance exercises, we have developed a fully mobile e-discovery solution, which can be installed onsite independently or integrated into a client’s infrastructure anywhere in the world, and be fully isolated to prevent cyber risks. We developed this solution using our decade-long experience working collaboratively with law firms in implementing robust data privacy-compliant solutions. We have more than 20 years’ experience in dealing with issues surrounding data transfer: whether that be Swiss banking secrecy, French and Swiss blocking statutes, data protection commercial or state secrecy.
We are a multinational and multilingual team. Many of us have lived and worked in a variety of jurisdictions meaning we bring real-life experience to bear on the challenges our clients face. We have worked on five of the top 15 FCPA settlements of the past decade; three of the top 10 FCPA profit disgorgement cases and retained during 2016 on three different US DOJ and one DFS compliance monitor ship.