Forensic Risk Alliance (FRA) is an international consultancy that combines deep forensic accounting, regulatory and investigative experience with cutting edge data mining technology to position global businesses for success as they navigate investigations, disputes and compliance challenges. With 12 locations and datacenters across the world, we have extensive cross-sector and cross-border experience and scalability anywhere in the world, harnessing the right mix of collaborative expertise for clients in both developed economies and emerging markets. We are regularly hired to provide expertise on some of the world’s largest and high-stakes compliance matters in fraud, bribery, corruption, financial crime, sanctions, ESG, audit and accounting malpractice, and corporate transactions. We frequently work at the direction of counsel on global matters including complex multi-year investigations, collecting data from numerous accounting and electronic sources, analyzing complex transactions and advising clients in response to regulatory inquiries and monitorships. Regulators we have dealt with include the US Department of Justice (DOJ), US Securities & Exchange Commission (SEC), the UK Serious Fraud Office (SFO), US Office of Foreign Assets Control (OFAC), as well as many other foreign regulatory authorities. While we possess financial and accounting skills in-house, we do not – unlike many of our competitors – offer traditional audit or accounting advice and are therefore largely conflict-free.
View Top Employees from Forensic Risk AllianceWebsite | http://www.forensicrisk.com |
Revenue | $25 million |
Employees | 275 (275 on RocketReach) |
Founded | 1999 |
Phone | +44 20 7831 9110 |
Technologies |
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Industry | Business Consulting and Services, Accounting & Accounting Services, Legal Services (B2B), Forensic Accounting, Business Services, Accounting, Audit and Tax Services (B2B), Ediscovery (Edrm), Data Analytics, FCPA, Regulatory responses, ABC, ITAR, Offset risks, Supply base risks, AML, Conduct risk, White-collar fraud, Monitorships, Litigation and Arbitration support |
Web Rank | 4 Million |
Keywords | Forensic Accounting, Regulatory Consulting, Dispute Resolution, Compliance Consulting, Fraud Investigation, Financial Crime Compliance, Esg |
Competitors | Capital Forensics, Inc., a part of J.S. Held, Fulcrum Financial Inquiry LLP, Innovative Driven, Kessler International, Rvm Consulting |
SIC | SIC Code 87 Companies, SIC Code 872 Companies |
NAICS | NAICS Code 54 Companies, NAICS Code 541 Companies, NAICS Code 54121 Companies, NAICS Code 5412 Companies |
Looking for a particular Forensic Risk Alliance employee's phone or email?
The Forensic Risk Alliance annual revenue was $25 million in 2024.
Brendan Kirkland is the CFO of Forensic Risk Alliance.
275 people are employed at Forensic Risk Alliance.
The NAICS codes for Forensic Risk Alliance are [54, 541, 54121, 5412].
The SIC codes for Forensic Risk Alliance are [87, 872].