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FRA

Forensic Risk Alliance

  • About FRA
    • What We Do
    • Who We Are
    • International Expertise
    • Corporate Social Responsibility
  • Expertise
    • Forensic Accounting
    • Investigations
    • Corporate Compliance Monitorships
    • Disputes and Arbitration
    • Data Governance & Forensics
    • Technology Solutions
    • Digital Forensics
    • Data Analytics
    • Accounting, Audit and Regulatory Advisory
    • eDiscovery Consulting
    • Disgorgement, Gain and Ability to Pay Calculations
    • Compliance and Risk Assessment
    • Restructuring & Insolvency
    • AML and Sanctions
    • Mobile Discovery Solution
    • Environmental, Social and Governance
    • Securities Litigation
  • Results
    • A History of Success
    • Case Studies
    • Sectors We Serve
  • News and Insights
  • Careers
  • Contact

Our Story

Hello – Bonjour – مرحبا – Cześć – 你好 – Halo – Guten Tag – שלום – здравствуйте – Hola – Sveiki – Вітаю – Olá

And welcome to FRA!

Since 1999, FRA has worked all over the world to solve complex forensic issues for our multinational clients. We are experts in forensic accounting, multi-jurisdictional investigations, corporate compliance monitorships, disputes and arbitration, data governance & forensics, complex data analytics, eDiscovery consulting, regulatory Disgorgement, Gain and Ability To Pay (ATP) calculations, compliance and risk assessment, Anti-Money Laundering (AML) and sanctions. We support a variety of compliance monitors, advise on trans-jurisdictional data privacy and data transfer issues, and have electronic discovery expertise that augments our forensic accounting and data analytics skills.

This website provides a small sample of our expertise. I look forward to speaking with you personally about how we might be of assistance to you.”

Frances-bio-new

— Frances McLeod, Founding Partner

FRA History timeline - Jan - 2022

See full timeline

London

Audrey House
16-20 Ely Place
London EC1N 6SN
United Kingdom
+44 (0)20 7831 9110

Washington, DC

2550 M Street NW
Washington, DC 20037
United States
+1 (202) 627-6580

Providence, RI

10 Dorrance Street,
Suite 700
Providence, RI 02903
United States

Dallas, TX

One Cowboys Way
Suite 470
Frisco, Texas 75034
United States
+1 (469) 604-0925

Paris

44, avenue George V
75008 Paris
France
+33 1 74 88 05 40

Montreal

20 Place du Commerce
Nuns’ Island
Montreal, Quebec H3E 1Z6
Canada
+1 (401) 289-0866

New York City, NY

1740 Broadway
15th Floor
New York, NY 10019
United States

Philadelphia, PA

727 Norristown Road
Building 8 Spring House
Innovation Park, Suite 206, Lower Gwynedd, PA 19002
United States
+1 (267) 405-9302

Stockholm

7A Centralen
Vasagatan 7
111 20 Stockholm
Sweden
+44 (0)7747 790232

Zurich

Löwenstrasse 53
Zurich 8001
Switzerland

Dubai

405, Index Tower
DIFC
PO Box 507022 Dubai
UAE
+971 (0)42 654 249

Seoul

#905 Leema Building
42 Jongno 1-gil, Jongno-gu
Seoul
Korea
+82(2) 737-4300
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© 2023 The FRA Group in the UK comprises Patriot New Topco Limited (number 12395093) and its subsidiaries. Patriot New Topco is a limited company registered in England & Wales and the address of the registered office is Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.