Skip to footer FRA Forensic Risk Alliance ABOUT FRA EXPERTISE RESULTS NEWS AND INSIGHTS FRA PULSE CAREERS CONTACT What We Do Since 1999, we have worked on many of the key cross-border international corruption and fraud investigations in both the US and Europe, providing major global corporations and law firms with a combination of forensic accounting, data governance, and compliance consulting services. We offer extensive multi-jurisdictional data privacy, transfer, and protection expertise in order to assist our clients achieve their objectives with compliance, litigation and investigations. We have extensive cross-sector and cross-border experience and scalability anywhere in the world with globally integrated teams, having worked in more than 75 countries across both developed economies and emerging markets. We support our clients by providing forensic accounting, data analytics and data governance, technology solutions and forensics services in a variety of contexts, including: Anti-corruption (FCPA, UK Bribery Act, etc.) investigations, compliance program design, review, and testing; Compliance monitorships post government settlement; Damages valuations and penalty calculations, to include expert testimony and consulting expert reporting in variety of civil and criminal contexts (e.g: contractual disputes, financial statements fraud such as securities class actions, antitrust litigation, and various kinds of regulatory enforcement); Tax related investigations and compliance program design and testing (e.g: FATCA, VAT, transfer pricing); Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) investigations, compliance program design, review and testing; Sanctions (OFAC, EU, etc.) investigations, compliance program design, review and testing; Pre and Post Acquisition Due Diligence (with an emphasis on compliance related risk); International data collection, data forensics, and eDiscovery and data transfer with particular expertise in data protection, Blocking Statutes, state secrecy in dozens of jurisdictions; and 100% portable data processing anywhere in the world – Our Mobile Discovery Solution allows for forensically sound data collection, processing and review in country within days. 20 YEARS OF SERVICE 190+ PROFESSIONALS OUR STORY LEADERSHIP Our International Expertise 75+ COUNTRIES WORKED IN HIGHLIGHTED IN BLUE BELOW 30+ LANGUAGES SPOKEN 10 GLOBAL OFFICES OUR INTERNATIONAL EXPERTISE LONDON Audrey House 16-20 Ely Place London EC1N 6SN United Kingdom +44 (0)20 7831 9110 WASHINGTON, DC 2550 M Street NW Washington, DC 20037 United States +1 (202) 627-6580 PROVIDENCE, RI 10 Dorrance Street, Suite 700 Providence, RI 02903 United States +1 (401) 289-0866 DALLAS, TX One Cowboys Way Suite 470 Frisco, Texas 75034 United States +1 (469) 604-0925 PARIS 44, avenue George V 75008 Paris France +33 1 74 88 05 40 CANADA 20 Place du Commerce Nuns’ Island Montreal, Quebec H3E 1Z6 Canada +1 (401) 289-0866 NEW YORK CITY, NY 434 W. 33rd Street 7th Floor New York, NY 10001 United States +1 (646) 921-1865 PHILADELPHIA, PA 727 Norristown Road Building 8 Spring House Innovation Park, Suite 206, Lower Gwynedd, PA 19002 United States +1 (267) 405-9302 STOCKHOLM 7A Centralen Vasagatan 7 111 20 Stockholm Sweden +44 (0)7747 790232 ZURICH Bahnhofstrasse 100 Zurich 8001 Switzerland PRIVACY LEGAL COOKIES MODERN SLAVERY STATEMENT SITEMAP CONTACT © 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved. This website uses cookies to provide you with a more responsive and personalized service. Please use the buttons to manage, accept or decline your consent. For more information, please visit ourCookie Policy Manage Cookie Settings Accept All Cookies