FRA

Forensic Risk Alliance

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    • Forensic Accounting and Investigations
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    • Life Sciences Compliance Expertise
    • Privacy Shield and Brexit Data Privacy
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Forensic Accounting and Investigations

FRA is an expert provider of Forensic Accounting services to clients involved in anti-corruption investigations, regulatory probes, monitorships, complex damages calculations and compliance reviews.

Our Expertise

Forensic Accounting and Investigations FRA Mobile Solution Privacy Shield and Brexit Data Privacy Certifications ISO27001 - Security Management

Forensic Accounting and Investigations

We specialize in cross-border litigation and multi-jurisdictional investigations. We are experts in analyzing large, complex transactional data sets, with experience working on projects encompassing decades of data and transactions. We have delivered critical evidence to regulators and clients that rely on our experience in complex, long-tail transactional analysis, Anti-Bribery and Corruption (ABC) investigations, disputes, regulatory probes, disgorgements, sanctions, debarment, anti-money laundering and terror financing cases.

Our team includes former specialists from the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), Certified Public Accountants (CPAs) and Certified Fraud Examiners (CFEs), software engineers, financial analysts, database experts, and legal project managers. Several members of our leadership team are former investment bankers or traders with global market experience (Lazard, HSBC, Deutsche Bank, JP Morgan, Citibank) in London, New York, Paris and Asia.

We have worked in over 75 countries, and have credentials with regulators all over the world, including the US Department of Justice (DOJ), the US Securities and Exchange Commission (SEC), The UK Serious Fraud Office (SFO), several European financial authorities and multilateral development banks.

We always provide clear, professional and – above all – practical advice to our clients. Our team brings both real-world commercial experience as well as specialist professional knowledge in order to address the challenges which arise in corporate management roles and in successfully addressing complex issues.

Our Services

Contact FRA

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

5851 Legacy Circle
Suite 600
Plano, Texas 75024
United States
+1 (469) 626-5162

Paris

44, avenue George V
75008 Paris
France
+33 (1) 74 88 05 40

Switzerland

Josefstrasse 225
CH-8005 Zürich
Switzerland
+44 (0)20 7269 7836

Canada

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

New York City, NY

Penthouse
434 W. 33rd Street
New York, NY 10001
United States
+1 (646) 571-2257

Philadelphia, PA

500 W Office Center Drive
Suite 400
Fort Washington, PA 19034
United States
+1 (267) 513-1830

Helsinki

Postitalo Spaces
Mannerheiminaukio 1A
Helsinki 00100
Finland
+358 45 162 8411
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© 2019 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.