Company intelligence
Forensic Risk Alliance
Global market leader in regulatory compliance obligations, litigation, and multi-jurisdictional investigations.
About Forensic Risk Alliance
Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with investigations, disputes, compliance monitorships and risk advisory. Unlike larger network firms, we operate uniquely in the forensic space and have no audit-related conflicts. For 25 years, global clients have trusted us to provide robust and independent advice that withstands the scrutiny of the most demanding authorities, courts, and stakeholders. Companies and counsel from diverse regulated sectors and jurisdictions engage FRA experts from across our international locations. Working nimbly as one global team enabled by cutting edge technology, we can assemble the right team of experts for each job, wherever the client’s need takes us in the world. Corporations and law firms turn to us to help address complex matters and risks involving fraud, bribery and corruption, money laundering, cryptocurrency, sanctions and accounting advisory. Read more about our services and high profile case studies at www.forensicrisk.com.
Verified activity
Signals from Forensic Risk Alliance
4 published signals
Research & Knowledge
Forensic Risk Alliance Co-founding Partner Frances McLeod shared her perspective on AI and data analytics, developments in cryptocurrency and compliance, and why experienced judgment remains an important part of forensic investigations in her Q&A for the 2026 Lexology Index Thought Leaders: GIR guide.
Reported by Forensic Risk Alliance
Presence & Recognition
Forensic Risk Alliance supported the 2026 MEACA Excellence in Compliance Awards in Dubai, featuring Simon Taylor, Rahul Mathew Kurian, and Arianna Radu joining peers from across the industry.
Reported by Forensic Risk Alliance
People
Forensic Risk Alliance appointed Victor Rudebeck as Director in Paris.
Reported by Forensic Risk Alliance
People
Forensic Risk Alliance appointed Almira Zejnilagic Cemmell as Partner and Head of EMEA in London.
Reported by Forensic Risk Alliance