Forensic Risk Alliance

Forensic Risk Alliance (“FRA”) is a market leader in regulatory compliance, financial investigations, and data analytics.  FRA specializes in supporting clients facing cross-border litigation, multi-jurisdictional investigations – internal and external – and compliance program design and testing and has over 20 years of experience in navigating highly sensitive data transfer issues. In addition to having permanent offices and datacentres in the US, UK, France, Switzerland, and Canada, FRA offers a mobile solution, a fully agile eDiscovery solution, scalable to handle complicated project requirements, which can be installed on-site independently, or integrated into a client’s infrastructure, anywhere in the world within a matter of days. The mobile solution brings with it cyber security and data leakage protections, as required. FRA’s expertise has consistently been valued by regulators worldwide, including the: US DOJ, US SEC, US Congress, New York Department of Financial Services, UK SFO, Swiss and French authorities, Dutch Functioneel Parket, Swedish Anti-Bribery Prosecutor, European Commission, the World Bank, the Asian Development Bank, and the African Development Bank. FRA has compliance, litigation and investigation credentials in all major jurisdictions and emerging markets to include work in more than 75 countries.  FRA’s team is comprised of experienced financial analysts, former investment bankers, forensic accountants, software engineers, certified computer examiners, and eDiscovery and data experts.  The team includes native and fluent speakers of 30+ languages including English, French, German, Spanish, Portuguese, Italian, Russian, Ukranian, Arabic, Chinese among other languages.

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