Forensic Risk Alliance

Forensic Risk Alliance (FRA) is an international consultancy specialising in regulatory cross-border investigations, compliance and litigation. We are regularly hired to support some of the world’s largest multi-jurisdictional investigations and compliance matters and are consistently recognised as a global market leader. In over 20 years of supporting clients, we have assisted major multinational companies around the world from various sectors, including Airbus, Alstom, Telia Company, Total, HP, Société Générale and Rolls-Royce. We build strong relationships with our clients, acting as partner, trusted adviser and thought leader.

Unlike traditional accounting firms, we operate purely in the forensic space. We have experience in more than 75 jurisdictions based in our 10 global locations and data centres across the US, UK, France, Sweden, Canada and Switzerland. FRA’s onefirm culture allows us to offer clients in any jurisdiction the best of our international expertise. Our globally integrated team of experts includes experienced forensic accountants, financial analysts, former investment bankers, attorneys, software engineers and certified computer examiners.

Our core areas of expertise are forensic accounting, data analytics and data governance, technology solutions and forensics. We advise international companies in all areas of white-collar crime and fraud, from preventive compliance activities to enforcement responses, investigations and post-enforcement compliance improvements. To assist clients in achieving their objectives in the most sensitive and complex matters, we offer extensive multi-jurisdictional data privacy, transfer, and protection expertise. Where data cannot be moved outside of a host country, our full-service Mobile Discovery Solution offers a scalable end-to-end mobile processing and review platform.

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