Forensic Risk Alliance
Forensic Risk Alliance is an expert provider of, financial investigation, litigation support and forensic accounting services, international eDiscovery and data forensics solutions. We specialize in supporting clients facing cross-border litigation, multi-jurisdictional anti-corruption investigations, civil, regulatory and criminal financial investigations. We act as expert witnesses for our clients, giving evidence on complex financial issues in challenging legal cases. And we work with our clients proactively too, advising on anti-corruption measures, advising on how to evidence compliance, performing compliance reviews, testing compliance controls and assisting our clients with due diligence.
We are currently retained to support the independent compliance monitor for three DOJ compliance monitorships. We have worked with the independent examiner on several FATCA compliance reviews. We have litigation and investigation credentials in all major jurisdictions and many emerging markets, and have been retained on a number of major cross-border international white collar investigations over the past 15 years. We are flexible, reactive, mobile, and largely conflict-free. Our primary aims are to save time and money for our clients, and to help them mitigate risk. Over the last decade we have dealt with investigations worth billions of dollars, and saved our clients hundreds of millions of dollars in penalties and fines.
Our experienced team is comprised of forensic accountants, financial analysts, former investment bankers, legal professionals, software engineers and certified computer examiners, working out of our offices in the US, UK, France and Switzerland. Our most recent assignments have taken us to over 60 countries and we have native speakers of virtually all of the world’s key business languages on staff, including English, Arabic, German, French, Portuguese, Spanish, Polish, Russian, Cantonese and Mandarin Chinese, Malay and Bahasa Indonesia. We have extensive worldwide project experience in Latin America, Asia, Europe, Africa and the Middle East.