Forensic Risk Alliance
Management Consulting, 40 Westminster St Ste 500, London, Rhode Island, 02903, United States, 201-500 Employees
Phone Number: +13*********
Who is FORENSIC RISK ALLIANCE
Forensic Risk Alliance (FRA) is an international consultancy that combines deep forensic accounting, regulatory and investigative experience with cutting edge data mining technology to po...
Read More
-
Headquarters: 40 Westminster St Ste 500, London, Rhode Island, 02903, United States
-
Date Founded: 1999
-
Employees: 201-500
-
Revenue: $50 Million to $100 Million
-
Active Tech Stack: See technologies
Industry: Management Consulting
SIC Code: 7359
|
NAICS Code: 561312 |
Show More
Does something look wrong? Fix it. | View contact records from FORENSIC RISK ALLIANCE
Forensic Risk Alliance Org Chart and Mapping
Email
Phone
Sign in to CIENCE GO Data to uncover contact details
Free credits every month
Frequently Asked Questions Regarding Forensic Risk Alliance
Answer: Forensic Risk Alliance's headquarters are located at 40 Westminster St Ste 500, London, Rhode Island, 02903, United States
Answer: Forensic Risk Alliance's phone number is +13*********
Answer: Forensic Risk Alliance's official website is https://forensicrisk.com
Answer: Forensic Risk Alliance's revenue is $50 Million to $100 Million
Answer: Forensic Risk Alliance's SIC: 7359
Answer: Forensic Risk Alliance's NAICS: 561312
Answer: Forensic Risk Alliance has 201-500 employees
Answer: Forensic Risk Alliance is in Management Consulting
Answer: Forensic Risk Alliance contact info: Phone number: +13********* Website: https://forensicrisk.com
Answer: Forensic Risk Alliance (FRA) is an international consultancy that combines deep forensic accounting, regulatory and investigative experience with cutting edge data mining technology to position global businesses for success as they navigate investigations, disputes and compliance challenges. With 12 locations and datacenters across the world, we have extensive cross-sector and cross-border experience and scalability anywhere in the world, harnessing the right mix of collaborative expertise for clients in both developed economies and emerging markets. We are regularly hired to provide expertise on some of the worlds largest and high-stakes compliance matters in fraud, bribery, corruption, financial crime, sanctions, ESG, audit and accounting malpractice, and corporate transactions. We frequently work at the direction of counsel on global matters including complex multi-year investigations, collecting data from numerous accounting and electronic sources, analyzing complex transactions and advising clients in response to regulatory inquiries and monitorships. Regulators we have dealt with include the US Department of Justice (DOJ), US Securities & Exchange Commission (SEC), the UK Serious Fraud Office (SFO), US Office of Foreign Assets Control (OFAC), as well as many other foreign regulatory authorities. While we possess financial and accounting skills in-house, we do not unlike many of our competitors offer traditional audit or accounting advice and are therefore largely conflict-free.
Premium Sales Data for Prospecting
-
Sales data across over 200M records
-
Up-to-date records (less decayed data)
-
Accurate Email Lists (real-world tested)
-
Powerful search engine and intuitive interface
Get Full Access
Sign in to CIENCE GO Data to uncover contact details
Free credits every month