Fo

Forensic Risk Alliance

Business-Consulting-and-Services

London, London
United Kingdom
Company Tagline

Global market leader in regulatory compliance obligations, litigation, and multi-jurisdictional investigations.

Industry Category
Business-Consulting-and-Services
Company Description

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.

Key Personnel / Employees
Carisa Blackmon Derek Patterson Erwin Barentsen Masako Asaka CPA CFE Caroline Jean-Pierre (Consultante Ethique & Innovation @Quantethix | Co-fondatrice GenAI Impact | IA Responsable | Investigations | Tech for Good | Fellow MIT Alumni | ESCP MiM)

Compare Companies Side by Side

Compare Forensic Risk Alliance with 3 companies in Business-Consulting-and-Services

4 Companies
Comparison Field
Fo
Forensic Risk Alliance
Main Company
Integrity Risk International
Integrity Risk Inter...
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Acronym Consulting AB
Acronym Consulting A...
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Founded Year
2018 2016 2017
Company Size
51-200 51-200 1 employee
City
London, London London, England Reston, Virginia Stockholm, Sweden
Country
United Kingdom United Kingdom United States Sweden
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
4
Total Companies
2016
Oldest Founded
3
Countries
69
Unique Skills

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Alternative Company Names

This company is also known as

Forensic Risk Alliance 法证风险联盟 फ़ोरेंसिक रिस्क एलायंस تحالف المخاطر الجنائية Судебно-экспертный альянс по рискам