Forensic Risk Alliance
Forensic Risk Alliance (“FRA”) is an international firm of forensic investigators and accountants, data protection experts, compliance professionals, and eDiscovery specialists with offices in the US, UK, France, Finland, and Switzerland. FRA’s professionals provide independent, conflict-free advice and litigation support, helping businesses to resolve complex and high-risk financial, legal, and regulatory challenges. FRA has served as an independent monitor and supported monitors appointed by the US DOJ, SEC, PCAOB and NYDFS on a number of matters, including monitorships related to anti-bribery and corruption, anti-money laundering, OFAC sanctions violations, fraud, and PCAOB accounting and auditing standards. FRA’s monitorship approach utilizes data analytics to provide rigorous and tailored testing of existing and newly implemented controls to assess their effectiveness with the ultimate goal of providing recommendations and practical solutions to align governance and internal controls. FRA collects and analyzes data for use in legal disputes and investigations in a number of areas, including litigation, fraud, bribery and corruption investigations. The company has extensive worldwide project experience in over 75+ countries including Latin America, Asia, Europe, Africa and the Middle East, and has the ability to conduct engagements in most of the world’s key business languages.