Forensic Risk Alliance

Forensic Risk Alliance (FRA) is an international consultancy founded in 1999 that specialises in complex, cross-border forensic investigations, regulatory compliance matters and disputes. Working with multinational companies, law firms and regulators across multiple jurisdictions, the firm combines forensic accounting with forensic technology to support clients and their counsel. Its areas of expertise span forensic accounting, forensic technology, data analytics, e-discovery, data governance and cryptocurrency investigations.

The firm's work is organised around five service lines: Investigations, covering fraud, bribery and corruption, money laundering, sanctions and cryptocurrency matters; Monitorships, supporting companies and their counsel through compliance monitorships; Disputes, providing dispute support; Advisory, encompassing risk advisory, regulatory compliance advisory and accounting advisory; and Data and Technology, delivering data analytics, e-discovery and data governance capabilities.

FRA describes itself as an independent forensic practice without audit-related conflicts of interest, with advice designed to withstand scrutiny from authorities, courts and other stakeholders. An integrated global team serves corporations, law firms, regulators and businesses in regulated sectors. The firm has operated for more than two decades since its founding in 1999.