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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
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  • Careers
  • Contact

What We Do

Since 1999, we have worked on many of the key cross-border international corruption and fraud investigations in both the US and Europe, providing major global corporations and law firms with a combination of forensic accounting, data governance, and compliance consulting services.

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. 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 support our clients by providing forensic accounting, data analytics and data governance, technology solutions and forensics services in a variety of contexts, including:

  • Anti-corruption (FCPA, UK Bribery Act, etc.) investigations, compliance program design, review, and testing;
  • Compliance monitorships post government settlement;
  • Damages valuations and penalty calculations, to include expert testimony and consulting expert reporting in variety of civil and criminal contexts (e.g: contractual disputes, financial statements fraud such as securities class actions, antitrust litigation, and various kinds of regulatory enforcement);
  • Tax related investigations and compliance program design and testing (e.g: FATCA, VAT, transfer pricing);
  • Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) investigations, compliance program design, review and testing;
  • Sanctions (OFAC, EU, etc.) investigations, compliance program design, review and testing;
  • Pre and Post Acquisition Due Diligence (with an emphasis on compliance related risk);
  • International data collection, data forensics, and eDiscovery and data transfer with particular expertise in data protection, Blocking Statutes, state secrecy in dozens of jurisdictions; and
  • 100% portable data processing anywhere in the world – Our Mobile Discovery Solution allows for forensically sound data collection, processing and review in country within days.
20+
Years of service
200+
Professionals

Our Story
Leadership

Our International Expertise

100+
Countries worked in highlighted in blue below
30+
Languages spoken
11
Global Offices

Our International Expertise

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

Canada

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

Bahnhofstrasse 100
Zurich 8001
Switzerland

Dubai

405, Index Tower
DIFC
PO Box 507022 Dubai
UAE
+971 (0)42 654 249
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© 2022 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.