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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, Technology Solutions and 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
    • Securities Litigation
  • Results
    • A History of Success
    • Case Studies
    • Sectors We Serve
  • News and Insights
  • FRA Pulse
  • 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 75 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
40+
Major business languages spoken
75+
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

40 Westminster St.
Suite 500
Providence, RI 02903
United States
+1 (401) 289-0866

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

Canada

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

New York City, NY

434 W. 33rd Street
Penthouse
New York, NY 10001
United States
+1 (646) 921-1865

Philadelphia, PA

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

Helsinki

Postitalo Spaces
Mannerheiminaukio 1A
Helsinki 00100
Finland
+358 45 162 8411

Stockholm

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

Zurich Office/Datacenter

Richtistrasse 7
8304 Wallisellen
Switzerland
+41 79 755 4893
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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, 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.