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 Corporate/Commercial Law Technology Finance and Banking Accounting and Audit
Forensic Risk Alliance are most popular:
  • within Litigation, Mediation & Arbitration, Privacy and Accounting and Audit topic(s)
  • in United Kingdom and Europe
  • with readers working within the Property and Securities & Investment industries

DETAILS

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United Kingdom
Forensic Risk Alliance weblink
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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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+28 Authors

COMPANY CONTENT

Articles
21
Videos
1
Press Releases
10

AUTHORS