Forensic Risk Alliance

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