Forensic Risk Alliance

Forensic Risk Alliance (FRA) is an international consultancy specializing exclusively in forensic accounting, investigations, disputes, and compliance advisory. For more than 25 years, FRA has served as a trusted, independent adviser to global corporations, law firms, and regulators on matters involving fraud, bribery and corruption, financial crime, sanctions, audit and accounting malpractice, and complex disputes. With nine offices worldwide and teams operating seamlessly across borders, FRA has supported sensitive, high-stakes matters in over 100 countries, combining deep regulatory insight with advanced data analytics and investigative technology.

Unlike traditional accounting firms, FRA operates solely in the forensic space, providing objective, conflict-free advice and deploying lean, multi-disciplinary teams tailored to each engagement. Our professionals—ranging from forensic accountants and former investment bankers to technologists, data scientists, and eDiscovery specialists—are experienced in navigating complex regulatory environments and managing cross-border data, privacy, and enforcement challenges.

Known for its credibility with regulators and its ability to deliver clear, defensible analysis under intense scrutiny, FRA brings the judgment, independence, and global perspective required when reputations, regulatory outcomes, and enterprise value are at stake.