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.
Founded Year
1999
Organization Website
forensicrisk.com
Organization Languages
English
Organization Revenue
25000
Alexa Ranking
303998
Current Technologies
google analytics
microsoft-iis
wordpress org
google font api
asp net
mobile friendly
Job Functions
Accounting
Engineering
Consulting
Business Development
Support
Information Technology
Human Resources
Marketing
Education
Finance
itar
forensic accounting
data analytics
litigation & arbitration support
offset risks
ediscovery
supply base risks
fcpa
regulatory responses
conduct risk
monitorships
abc
whitecollar fraud
aml
security & investigations
security
finance
Louise Byron-Sinclair's Work History and Education