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
Corporate/Commercial Law Criminal Law Technology Finance and Banking Accounting and Audit
Forensic Risk Alliance are most popular:
  • within International Law and Corporate/Commercial Law topic(s)
  • in United Kingdom and Europe
  • with readers working within the Advertising & Public Relations, Automotive, Banking & Credit, Insurance, Technology, Oil & Gas, Pharmaceuticals & BioTech and Retail & Leisure industries

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
23
Videos
1
Press Releases
17

AUTHORS