CONTRIBUTING SINCE JANUARY 2024

Forensic Risk Alliance

Forensic Risk Alliance (FRA) combines forensic accounting with cutting edge data and technology for success with investigations, disputes, compliance monitorships and risk management. Since 1999, corporations and law firms have valued our independence and credibility with authorities on matters involving fraud, bribery, corruption, money laundering, sanctions, accounting malpractice, and cryptocurrency.
POPULAR TOPICS
Criminal Law Technology Finance and Banking Corporate/Commercial Law International Law
Forensic Risk Alliance are most popular:
  • within Finance and Banking, International Law, Litigation and Mediation & Arbitration topic(s)
  • in United Kingdom and Europe

DETAILS

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United Kingdom
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+44 20 7831 9110
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Audrey House
16-20 Ely Place
London
United Kingdom
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COMPANY CONTENT

Articles
22
Videos
1
Press Releases
15

AUTHORS