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Forensic Risk Alliance


Since 1999, FRA has worked all over the world to solve complex forensic issues for our multinational clients. We are experts in forensic accounting, multi-jurisdictional investigations, corporate compliance monitorships, disputes and arbitration, data governance & forensics, complex data analytics, eDiscovery consulting, regulatory Disgorgement, Gain and Ability To Pay (ATP) calculations, compliance and risk assessment, Anti-Money Laundering (AML) and sanctions. We support a variety of compliance monitors, advise on trans-jurisdictional data privacy and data transfer issues, and have electronic discovery expertise that augments our forensic accounting and data analytics skills. This website provides a small sample of our expertise. I look forward to speaking with you personally about how we might be of assistance to you.” 
Source Link: forensicrisk.com

Key Personnel

Company Details
Areas of Focus
COMMERCIAL DAMAGES & FORENSIC ACCOUNTING DISPUTES & INVESTIGATIONS CORPORATE COMPLIANCE MONITORSHIPS DISPUTES AND ARBITRATION DATA GOVERNANCE & FORENSICS DIGITAL & TECHNOLOGY SOLUTIONS DIGITAL FORENSICS DATA ANALYTICS COMMERCIAL DAMAGES & FORENSIC ACCOUNTING AUDIT AND REGULATORY ADVISORY EDISCOVERY CONSULTING DISGORGEMENT GAIN AND ABILITY TO PAY CALCULATIONS COMPLIANCE AND RISK ASSESSMENT RESTRUCTURING & INSOLVENCY AML AND SANCTIONS MOBILE DISCOVERY SOLUTION ENVIRONMENTAL SOCIAL AND GOVERNANCE SECURITIES LITIGATION