seo-company

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
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

Employee Insights

Employee Function
Employee Location

Forensic Risk Alliance's Top Employees

people

Greg Mason

Owner and Founding Partner

Phone Email

people

Toby Duthie

Owner and Founding Partner

Phone Email

people

Frances Berger

Owner

Phone Email

people

Frances Mcleod

Owner AND Founding Partner

Phone Email

people

Carmen Leal

Senior Associate

Phone Email

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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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