Forensic Risk Alliance is an international consultancy specializing in forensic accounting, data analytics, and eDiscovery. We support clients facing regulatory investigations, due diligence, and cros...
Forensic Risk Alliance is an international consultancy specializing in forensic accounting, data analytics, and eDiscovery. We support clients facing regulatory investigations, due diligence, and cross-border, multi-jurisdictional dispute resolution. Our areas of expertise include regulatory responses, compliance monitorships, anti-bribery and corruption investigations, cross-border data privacy and protection, tax, sanctions, trade controls violations, internal audits, fraud, M&A related due diligence and more. We have nearly 20 years'​ of experience of working with global companies in virtually all sectors and geographies, as well as experience in dealing with all major regulatory bodies. Our team is comprised of experienced financial analysts, former investment bankers, forensic accountants, software engineers, certified computer examiners, and eDiscovery and data experts, including native and fluent speakers of English, French, German, Spanish, Portuguese, Italian, Russian, Ukrainian, Arabic, and Chinese. Unlike traditional accounting firms providing financial audit and consulting services, we operate purely in the forensic space and generally have no conflicts. We give, and stand by, answers that are trusted by both clients and regulators.