Forensic Risk Alliance
Forensic Risk Alliance is an expert provider of international eDiscovery and data forensics solutions and forensic accounting services. As a litigation consulting firm, we specialize in supporting clients facing cross-border litigation and multi-jurisdictional anti-corruption investigations. We act as expert witnesses for our clients, giving evidence on complex financial issues in challenging legal cases. And we work with our clients proactively too, advising on anti-corruption measures, performing compliance reviews and assisting our clients with due diligence.
We have litigation and investigation credentials in all major jurisdictions and many emerging markets, and have been retained on most of the major cross-border international white collar investigations over the past 12 years. We are flexible, reactive, mobile, and conflict-free. Our primary aims are to save time and money for our clients, and to help them mitigate risk. Over the last decade we have dealt with investigations worth billions of dollars, and saved our clients hundreds of millions of dollars in penalties and fines.
We are one of only ten companies in the world approved to carry out validation audits for the EITI (Extractive Industries Transparency Initiative), which evaluate how well a country’s government conforms to the EITI’s standards of transparency in reporting revenue received from the extraction of natural resources.
Our experienced team is comprised of forensic accountants, financial analysts, former investment bankers, legal professionals, software engineers and certified computer examiners, working out of our offices in the US, UK, France and Switzerland. Our most recent assignments have taken us to over 60 countries and we have native speakers of virtually all of the world’s key business languages on staff, including English, Arabic, German, French, Portuguese, Spanish, Polish, Russian, Cantonese and Mandarin Chinese, Malay and Bahasa Indonesia. We have extensive worldwide project experience in Latin America, Asia, Europe, Africa and the Middle East. We are proud of our expertise and our people.