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FRA

Forensic Risk Alliance

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info@forensicrisk.com

 

    Service Area of InterestForensic AccountingeDiscovery ConsultingInvestigationsDigital ForensicsCorporate Compliance MonitorshipsRegulatory Disgorgement, Gain and Ability to Pay (ATP) CalculationsDisputes and ArbitrationCompliance and Risk AssessmentData Governance, Technology and ForensicsAML and SanctionsData AnalyticsMobile Discovery Solution

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    Our Locations

    London Office/Datacenter

    Audrey House
    16-20 Ely Place
    London EC1N 6SN
    United Kingdom
    +44 (0)20 7831 9110
    Toby Duthie
    +44 (0)20 7269 7837
    tduthie@forensicrisk.com

    Washington DC Office/Datacenter

    2550 M Street NW
    Washington, DC 20037
    United States
    +1 (202) 627-6580
    Frances McLeod
    +1 (401) 519-1438
    fmcleod@forensicrisk.com

    Providence RI/Datacenter

    10 Dorrance Street,
    Suite 700
    Providence, RI 02903
    United States
    Greg Mason
    +1 (401) 519-1431
    gmason@forensicrisk.com

    Dallas TX Office

    One Cowboys Way
    Suite 470
    Frisco, Texas 75034
    United States
    +1 (469) 604-0925
    Jerry Hansen
    +1 (469) 604-0925
    jhansen@forensicrisk.com

    Paris Office/Datacenter

    44, avenue George V
    75008 Paris
    France
    +33 1 74 88 05 40
    Yousr Khalil
    +33 (1) 74 88 05 42
    ykhalil@forensicrisk.com

    Montreal Datacenter

    20 Place du Commerce
    Nuns’ Island
    Montreal, Quebec H3E 1Z6
    Canada
    +1 (401) 289-0866
    Greg Mason
    +1 (401) 519-1431
    gmason@forensicrisk.com

    New York City NY Office

    1740 Broadway
    15th Floor
    New York, NY 10019
    United States
    Jenna Voss
    +1 (319) 310-2476
    jvoss@forensicrisk.com

    Philadelphia PA Office

    727 Norristown Road
    Building 8 Spring House
    Innovation Park, Suite 206, Lower Gwynedd, PA 19002
    United States
    +1 (267) 405-9302
    Drew Costello
    +1 (267) 405-9302
    acostello@forensicrisk.com

    Stockholm Office/Datacenter

    7A Centralen
    Vasagatan 7
    111 20 Stockholm
    Sweden
    +44 (0)7747 790232
    Derek Patterson
    +44 (0)7747 790232
    dpatterson@forensicrisk.com

    Zurich Office

    Löwenstrasse 53
    Zurich 8001
    Switzerland
    Gerben Schreurs
    +41 795 002 991
    gschreurs@forensicrisk.com

    Dubai Office

    405, Index Tower
    DIFC
    PO Box 507022 Dubai
    UAE
    +971 (0)42 654 249
    Bhavin Shah
    +971 553 051 777
    bshah@forensicrisk.com

    Seoul Office

    #905 Leema Building
    42 Jongno 1-gil, Jongno-gu
    Seoul
    Korea
    +82(2) 737-4300
    UI-Sung Kim
    ukim@forensicrisk.com

    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.