Forensic Risk Alliance
FRA is a global market leader working with our clients to identify, analyze, and mitigate the risks associated with international regulatory compliance obligations, litigation, and both internal and e...load more
Forensic Risk Alliance's Basic Information
Industry
Business Consulting and ServicesSecurity and Investigations
Headquarters
London, United Kingdom
Website
Founded Year
1999
Headcount
51 - 200 ( View All )
Specialties
InvestigationsCorporate Compliance MonitorshipsDisputes and ArbitrationData Privacy and GovernanceeDiscovery ConsultingDigital ForensicsRegulatory Disgorgement, Gain and Ability To Pay (ATP) CalculationsCompliance and Risk AssessmentAML and SanctionsForensic AccountingeDiscovery (EDRM)Data AnalyticsFCPARegulatory responsesABCITAROffset risksSupply base risksAMLConduct riskWhite-collar fraudMonitorshipsLitigation and Arbitration support
Forensic Risk Alliance's Competitors
RARITAN BAY DIAGNOSTIC IMAGING
View all employeesDokwerk Interim Management
View all employeesEfficenta
View all employeesVargo Group
View all employeesEmployee Insights
Forensic Risk Alliance's Top Employees
Greg Mason
Owner and Founding Partner
Phone Email
Toby Duthie
Owner and Founding Partner
Phone Email
Frances Berger
Owner
Phone Email
Frances Mcleod
Owner AND Founding Partner
Phone Email
Carmen Leal
Senior Associate
Phone Email
Frequently Asked Questions Regarding Forensic Risk Alliance
Where is Forensic Risk Alliance's headquarter located?
Forensic Risk Alliance's headquarter are located at United Kingdom.
How many employees does Forensic Risk Alliance have?
Forensic Risk Alliance has 51 - 200 employees.
What is Forensic Risk Alliance's official website?
Forensic Risk Alliance's official website is http://forensicrisk.com
What industry does Forensic Risk Alliance belong to?
Forensic Risk Alliance is in the industry ofBusiness Consulting and ServicesSecurity and Investigations
What does Forensic Risk Alliance do?
FRA is a global market leader working with our clients to identify, analyze, and mitigate the risks associated with international regulatory compliance obligations, litigation, and both internal and e...
What specialty does Forensic Risk Alliance have?
InvestigationsCorporate Compliance MonitorshipsDisputes and ArbitrationData Privacy and GovernanceeDiscovery ConsultingDigital ForensicsRegulatory Disgorgement, Gain and Ability To Pay (ATP) CalculationsCompliance and Risk AssessmentAML and SanctionsForensic AccountingeDiscovery (EDRM)Data AnalyticsFCPARegulatory responsesABCITAROffset risksSupply base risksAMLConduct riskWhite-collar fraudMonitorshipsLitigation and Arbitration support
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