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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 shortlisted for Investigations Consultancy of the Year at the GIR Awards 2017

September 2017

FRA shortlisted for Investigations Consultancy of the Year at the GIR Awards 2017

FRA has been shortlisted in the category Investigations Consultancy of the Year at the GIR Awards 2017. GIR commented "the consultancy has played a hand in some of the years' most high-profile cases including UK engineering company Rolls-Royce's landmark trilateral settlement in January and Swedish company Telia's first-of-its-kind settlement with Swedish, Dutch and US authorities in September."

Who We Are

Ashley Esponda

Ashley Esponda

Associate Director

Ashley Esponda is an Associate Director at FRA in the Forensic Accounting team. She has more than seven years of experience in fraud investigations, litigation support, and regulatory compliance services. Ashley specializes in large-scale investigations involving fraud, misconduct, and noncompliance […]

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