Forensic Risk Alliance
Forensic Risk Alliance is an expert provider of international e-discovery and data forensics solutions and forensic accounting services. We specialise in supporting clients facing cross-border litigation and multi-jurisdictional fraud and corruption investigations.
We act as expert witnesses for our clients, giving evidence on complex financial issues. We also provide fraud and corruption compliance reviews and deal with related due diligence.
We were founded in 1999 and have offices in the UK, the US, France and Switzerland. We are one of only 10 companies in the world approved to carry out validation audits for the Extractive Industries Transparency Initiative.
Briefings from Forensic Risk Alliance
How do corporates identify where their greatest exposure to fraud and corruption lies and assess the magnitude of this risk?