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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
  • Careers
  • Contact

Sector Expertise

Spanning industries as diverse as natural resources, telecoms, defense and aerospace, and healthcare allows us to understand how our clients operate and the challenges they face in commercial risk, regulatory compliance, business processes and functions, and IT infrastructure.

FRA boasts particular capabilities in conducting internal investigations, aiding international companies with their due diligence procedures, responding to government inquiries and testing compliance programs related to the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act (UKBA), Brazil’s Clean Company Act 2014 (Law No. 12846), and other anti-corruption laws.

Our experience in these areas span across a number of industries including:

Automotive

Defense And Aerospace

Financial Services

Freight And Logistics

Healthcare

Infrastructure And Engineering

Life Sciences

Natural Resources

Real Estate

Telecoms

Timeline of SuccessCase Studies

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.