Global market leader in regulatory compliance obligations, litigation, and multi-jurisdictional investigations.
Forensic Risk Alliance is a global leader in providing expert business consulting and services. With a strong focus on regulatory compliance obligations, litigation, and multi-jurisdictional investigations, Forensic Risk Alliance positions businesses for success in today's complex and demanding environment.
Operating from primary offices at Audrey House, 16-20 Ely Place, London, London EC1N 6SN, GB, and with a global presence including locations in Dallas, Providence, Paris, Zurich, Washington DC, New York, Stockholm, Dubai, Montreal, and Seoul, Forensic Risk Alliance delivers robust and independent advice that withstands the scrutiny of authorities, courts, and stakeholders. The firm's global team of experts addresses complex matters and risks involving fraud, bribery, corruption, money laundering, cryptocurrency, sanctions, accounting advisory, and ESG.
Forensic Risk Alliance continues to expand its capabilities and global reach, offering unparalleled expertise in forensic accounting and technology. We invite the management team at Forensic Risk Alliance to create a customized and exclusive company showcase and product listing on our platform, enhancing your visibility and commercial opportunities.
Forensic Risk Alliance est un leader mondial dans la fourniture de services de conseil aux entreprises. En mettant l'accent sur les obligations de conformité réglementaire, les litiges et les enquêtes multi-juridictionnelles, Forensic Risk Alliance positionne les entreprises pour réussir dans l'environnement complexe et exigeant d'aujourd'hui.
Opérant depuis ses bureaux principaux situés à Audrey House, 16-20 Ely Place, Londres, Londres EC1N 6SN, GB, et avec une présence mondiale incluant des bureaux à Dallas, Providence, Paris, Zurich, Washington DC, New York, Stockholm, Dubaï, Montréal et Séoul, Forensic Risk Alliance fournit des conseils robustes et indépendants qui résistent à l'examen minutieux des autorités, des tribunaux et des parties prenantes. L'équipe mondiale d'experts de l'entreprise traite des questions et des risques complexes liés à la fraude, à la corruption, au blanchiment d'argent, aux crypto-monnaies, aux sanctions, au conseil comptable et à l'ESG.
Forensic Risk Alliance continue de développer ses capacités et sa portée mondiale, offrant une expertise inégalée en matière de comptabilité forensique et de technologie. Nous invitons l'équipe de direction de Forensic Risk Alliance à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme, améliorant ainsi votre visibilité et vos opportunités commerciales.
Compare Forensic Risk Alliance with 3 companies in Business-Consulting-and-Services
| Comparison Field |
Fo
Forensic Risk AllianceMain Company |
ThemisView Profile |
Integrity Risk Inter...View Profile |
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|---|---|---|---|---|
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Founded Year
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— | 2018 | 2016 | 2017 |
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Company Size
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— | 51-200 | 51-200 | 1 employee |
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City
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London, London | London, England | Reston, Virginia | Stockholm, Sweden |
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Country
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United Kingdom | United Kingdom | United States | Sweden |
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Skills & Keywords
Comparing with main company
|
20 Total Skills
Forensic Accounting
Forensic Technology
Regulatory Compliance
Litigation Support
Fraud Investigation
Anti-Money Laundering
Risk Advisory
Data Governance
Bribery & Corruption
Fraud
Disputes
Monitorships
Cryptocurrency
Data Analytics
Audit & Accounting Advisory
Sanctions
Investigations
Advisory
Technology
ESG
|
29 Total
29 Unique
Unique Skills:
Accreditation
Bribery
Corporate Accreditation
Corruption
Cyber Crime
Cyber Terrorism
+23
|
12 Total
12 Unique
Unique Skills:
Anti-bribery
Anti-corruption
Background Checks
Compliance
Cybersecurity
Due Diligence
+6
|
10 Total
10 Unique
Unique Skills:
Anti Bribery & Corruption
Anti Financial Crime
Anti Money Laundering
Consultancy
Internal Audit
KYC
+4
|
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