Perfil

A Forensic Risk Alliance (FRA) é uma empresa de consultoria internacional que combina uma profunda experiência em contabilidade forense, regulamentação e investigação com tecnologia de ponta de extração de dados para posicionar as empresas globais para o sucesso à medida que navegam em investigações, litígios e desafios de conformidade.

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.

Trabalham frequentemente sob a direção de um advogado em questões globais, incluindo investigações complexas de vários anos, recolhendo dados de numerosas fontes contabilísticas e electrónicas, analisando transacções complexas e aconselhando os clientes em resposta a inquéritos regulamentares e monitorizações.

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.

Sítio Web

forensicrisk.com