Our International Expertise
Forensic Risk Alliance is internationally acknowledged as a market leader in compliance, investigations, and data analytics. We are an expert provider of international eDiscovery solutions, data protection advice, and forensic accounting and data analytics services. We specialize in cross-border litigation and multi-jurisdictional investigations.
Our experienced team includes forensic accountants, financial analysts, former investment bankers, attorneys and software engineers who work out of our offices in five countries. We have native speakers of all major business languages (including English, Mandarin Chinese, Arabic, French, Portuguese, Spanish, and Russian). We have also lived and worked in a variety of cultures and pride ourselves on bringing a practical but sensitive approach to issues. Our recent assignments have taken us to over 75 countries.
We have experience of dealing with authorities all over the world, including US Congressional enquiries, the US DOJ, the US SEC, the UK SFO, the Swiss and French authorities, the Dutch Functioneel Parket, the Swedish Anti-Bribery Prosecutor, the European Commission, the World Bank, the Asian Development Bank, the African Development Bank and others.