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Forensic Risk
Alliance is a forensic accounting, investigations and litigation support
firm. We were founded in 1999 and have offices in the USA and the UK. We provide
advice to support legal counsel and management in the context of litigation and/or
investigation.
FRA has leading experience in mutli-jurisdictional matters and related
data protection/privacy issues:
·
Holocaust litigations and redress
($1.25 billion Swiss Bank “Nazi Gold” and $5 billion German Slave Labor litigations
and settlement and $300 million per annum German Government
pension compensation program)
·
Various US Department of Justice
Foreign Corrupt Practices Act and other regulatory investigations (including Oil
for Food)
·
US driven class actions (securities
and anti-trust) against European conglomerates
We provide support
in the form of IT solutions, expert analysis and testimony and/or compliance solutions.
Please view our
Executive
Summary for more details.
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