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The Trusted Advisors

Forensic Risk Alliance (FRA) is a global market leader helping clients mitigate risks associated with international multi-jurisdictional investigations, litigation and compliance in an increasingly regulated business climate.

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The Trusted Advisors

We take pride in our ‘one firm’ collaborative culture and diverse workforce where many team members are multi-national and multi-lingual and women comprise more than 40% of our leadership team.

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The Trusted Advisors

Unlike traditional accounting firms, we operate purely in the forensic space and generally have no conflicts.

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The Trusted Advisors

We bring a high level of confidence to our clients facing serious issues by providing candid advice that is trusted by clients, regulators, courts, and enforcement agencies.

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The Trusted Advisors

We leverage deep expertise in data governance, privacy and protection to assist our clients with cross-border and cross-sector matters, having worked in over 75 countries across developed economies and emerging markets.

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History of our Success

FRA receives Certificate of Assurance from The Cyber Essentials Scheme

February 2018

FRA receives Certificate of Assurance from The Cyber Essentials Scheme

The Certificate certifies that FRA meets the Cyber Essentials implementation profile published in April 2014 and that FRA’s ICT defenses are assessed as satisfactory against commodity based cyber-attack. Cyber Essentials is a Government-backed, industry-supported scheme. This helps organizations to protect the confidentiality, integrity and availability of data stored on devices which connect to the Internet.

Who We Are

Carmen Leal

Carmen Leal

Associate Director

Carmen is an Associate Director in FRA’s forensic accounting team with almost ten years of experience in external audit. Carmen has been involved in several global compliance monitorships and anti-corruption reviews across the oil and gas, banking technology, financial services, […]

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