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
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