Forensic Risk Alliance

FRA is an international consultancy specialising in regulatory cross-border, multi-jurisdictional investigations, compliance and litigation. We are expert providers of forensic accounting services, eDiscovery and data forensics solutions, with offices in the US, the UK, France, Canada and Switzerland. With nearly 20 years of experience, we are known for delivering bespoke solutions around the world for complex and highly sensitive matters and are experts in analysing large, complex transactional data sets. In an investigation where the data cannot be moved out of the host country we use our Mobile Solution.

We also offer jurisdiction-specific consulting services re data protection, blocking statutes, state secrecy and cyber laws. Our Mobile Solution handles the whole EDRM Cycle – collection, process, filtering, review and production – and can be installed quickly, anywhere in the world. It can be integrated into a client’s infrastructure or we can host at a location determined by the client, providing options for accessibility (air-gapped, restricted or remote) rendering access from an external network impossible, ensuring cyber risk is mitigated.

We have state-of-the-art data centres around the world that meet or exceed Tier III standards in the North America and Tier III standards in the UK, Europe and Canada. Our security is of the highest level to protect the assets of our clients and our own organisation. We maintain an advanced, multi-layered security programme, which includes continuous monitoring, annual third-party penetration testing and vulnerability scans as well as maintaining industry security certifications. Unlike traditional accounting firms we do not perform audit or other consulting work, so we typically have no internal conflicts.

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