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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

International Expertise

We have extensive cross-sector and cross-border experience and scalability anywhere in the world with globally integrated teams, having worked in more than 100 countries across both developed economies and emerging markets.

We offer extensive multi-jurisdictional data privacy, transfer, and protection expertise in order to assist our clients achieve their objectives with compliance, litigation and investigations. Our full-service Mobile Discovery Solution offers a scalable end-to-end mobile processing and review platform capable of handling complex project requirements.

Our expert Digital Forensics Team members are based in the EU, the UK and the US and support collections around the world following established forensic protocols to ensure the defensible collection and secure transfer of data and forensic analysis.

Our expertise has consistently been valued by regulators worldwide, including the: US Department of Justice (DOJ), US Securities & Exchange Commission (SEC), US Congress, New York Department of Financial Services, UK Serious Fraud Office (SFO), Swiss and French authorities, Dutch Functioneel Parket, Swedish Anti-Bribery Prosecutor, European Commission, the World Bank, the Asian Development Bank, and the African Development Bank.

Our highly skilled and sophisticated leaders and team members include native and fluent speakers of English, French, German, Spanish, Portuguese, Italian, Russian, Ukrainian, Arabic, and Chinese.

11
Global Offices
35+
Major business languages spoken
100+
Countries we’ve worked in

Our Leadership
Results

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.