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Forensic Risk Alliance

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Back to Leadership
Kaisa Karvonen

Kaisa Karvonen

Director

Kaisa heads up the FRA practice in Switzerland. She has nearly 20 years of experience in assisting clients in both private and public sectors with cross-border and cross-sector regulatory and internal investigations, commercial disputes and claims, as well as fraud prevention, detection and related compliance program remediation.

Prior to joining FRA, Kaisa worked at PwC in Switzerland and in Australia. She has in-depth, hands-on experience in structuring and delivering complex forensic accounting investigations and compliance reviews. These include bribery and corruption cases, fraudulent financial reporting matters, and large-scale cross-industry regulatory projects such as ABC compliance, AML/KYC reviews and investigations, FATCA and the US tax program implementation.

Kaisa is a Chartered Certified Accountant (FCCA), holds an MSc in Finance from the University of London, a BBA from Helsinki Business Polytechnic HELIA, and is an Ethic Intelligence certified ISO 19600 and ISO 37001 Certified Auditor. She is fluent in English, German and Finnish.

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.