Perfil

Forensic Risk Alliance (FRA) es una consultora internacional que combina una profunda experiencia en contabilidad forense, normativa e investigación con una tecnología puntera de extracción de datos para ayudar a las empresas de todo el mundo a afrontar con éxito investigaciones, litigios y problemas de cumplimiento.

With locations and datacenters across the world, FRA 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.
FRA are regularly hired to provide expertise on some of the world’s largest and high-stakes compliance matters in fraud, bribery, corruption, financial crime, sanctions, ESG, audit and accounting malpractice, and corporate transactions.

Con frecuencia trabajan bajo la dirección de abogados en asuntos globales que incluyen complejas investigaciones plurianuales, recopilando datos de numerosas fuentes contables y electrónicas, analizando transacciones complejas y asesorando a clientes en respuesta a investigaciones y supervisiones regulatorias.

Regulators they 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 they possess financial and accounting skills in-house, they do not – unlike many of our competitors – offer traditional audit or accounting advice and are therefore largely conflict-free.

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