Forensic Risk Alliance
Business Consulting and Services • 
London, England, United Kingdom • 101-200 Employees
Company overview
| Headquarters | Audrey House, 16-20 Ely Place, London, London EC1N 6SN, GB |
| Phone number | +4412395093 |
| Website | |
| NAICS | 5416 |
| SIC | 872 |
| Keywords | Investigations, Disputes, Data Analytics, Forensic Accounting, Data Governance, Fraud, Advisory, Anti-Money Laundering, Forensic Technology, Sanctions, Cryptocurrency, Monitorships, Bribery And Corruption, Audit And Accounting Advisory |
| Founded | 1999 |
| Employees | 101-200 |
| Socials |
Key Contacts at Forensic Risk Alliance
Rakshith J.
Associate Director
Meredith Fitzpatrick
Director Of Cryptocurrency, Investigations And Compliance
Toby Duthie
Owner And Founding Partner
Richard Savage
It Associate Director
Frances Mcleod
Owner And Founding Partner
Alejandro Gomez Igbo
Director - Forensic Technology
Doel J. Kar
Director
Jona Boscolo
Director
Daniel Roseberry
Associate Director
Alison Mccaffrey
Director
Forensic Risk Alliance Email Formats
Forensic Risk Alliance uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 51.3% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name}@company.com | john.doe@company.com | 51.3% |
{first name initial}{last name}@company.com | {first name initial}doe@company.com | 21.8% |
{first name}@company.com | john@company.com | 11.2% |
{last name}.{first name}@company.com | doe.john@company.com | 9.1% |
{first name}_{last name}@company.com | john_doe@company.com | 6.6% |
About Forensic Risk Alliance
Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with investigations, disputes, compliance monitorships and risk advisory. Unlike larger network firms, we operate uniquely in the forensic space and have no audit-related conflicts. For 25 years, global clients have trusted us to provide robust and independent advice that withstands the scrutiny of the most demanding authorities, courts, and stakeholders. Companies and counsel from diverse regulated sectors and jurisdictions engage FRA experts from across our international locations. Working nimbly as one global team enabled by cutting edge technology, we can assemble the right team of experts for each job, wherever the client’s need takes us in the world. Corporations and law firms turn to us to help address complex matters and risks involving fraud, bribery and corruption, money laundering, cryptocurrency, sanctions and accounting advisory. Read more about our services and high profile case studies at www.forensicrisk.com.
Forensic Risk Alliance revenue & valuation
| Annual revenue | $66,700,000 |
| Revenue per employee | $351,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $213,400,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 101-200
Seniority
Employees
Employees by Department
Forensic Risk Alliance has 44 employees across 11 departments.
Departments
Number of employees
Funding Data
Forensic Risk Alliance has never raised funding before.
Forensic Risk Alliance Tech Stack
Discover the technologies and tools that power Forensic Risk Alliance's digital infrastructure, from frameworks to analytics platforms.
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Singapore
CanadaFrequently asked questions
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