Forensic Risk Alliance, Forensic Accountants | Chambers Litigation Support Profile

About

Provided by Forensic Risk Alliance

For 25 years, clients facing investigations, disputes and regulatory compliance challenges have valued FRA’s independent mindset and credibility with authorities. Unlike larger network firms, we operate uniquely in the forensic space and have no audit-related conflicts. FRA has helped hundreds of companies across the globe with our highly specialised forensic accounting and forensic technology expertise.

With 11 locations and data centres across the world, we have extensive cross-sector and cross-border experience and global scalability, harnessing the right mix of collaborative expertise for clients in both developed economies and emerging markets.

Specialisations

We are regularly hired to provide expertise on some of the world’s largest and high-stakes compliance matters involving:

Anti-bribery, corruption and fraud
Anti-money laundering
Sanctions and export controls
Audit and accounting advisory
Cryptocurrency
Environmental, social and governance

Our specialised expertise can be valuable at multiple touchpoints. From proactive compliance assessments to regulatory investigations to high-stakes disputes, FRA provides independent, integrated and tailored advice built on decades of forensic experience.

Chambers Review

Provided by Chambers

Forensic Accountants - UK-wide

Band 1

What the Team is Known For

Forensic Risk Alliance advises clients on internal and external multi-jurisdictional investigations. The firm's forensic team is expert at working with large and complex data sets and is able to assist clients with a wide range of matters, including those concerning fraud, corruption, sanctions and accounting irregularities.

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Work Highlights

FRA advised Entain, a sports betting company, on its response to an HMRC investigation concerning alleged failure to prevent bribery offences in relation to its Turkish business. The client entered into a deferred prosecution agreement under which it paid a fine and disgorged profits.

Strengths

Provided by Chambers

FRA are highly experienced practitioners who understand the need to deliver a business-focused solution.