Forensic Risk Alliance
Office phone +1 401-519-****
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Homepage http://www.forensicrisk.com
LinkedIn Profile https://linkedin.com/company/fore***sk-alli***
HQ Location
United States , Providence40 Westminster St Suite 500 Providence, RI 02903 United States
Forensic Risk Alliance is an international consultancy specializing in forensic accounting, data analytics,
and eDiscovery. We support clients facing regulatory investigations, due diligence, and cross-border, multi-jurisdictional dispute resolution.
Our areas of expertise include regulatory responses, compliance monitorships, anti-bribery and corruption investigations, cross-border data privacy and protection, tax, sanctions, trade controls violations, internal audits, fraud, M&A related due diligence and more. We have over 15 years of experience of working with global companies in virtually all sectors and geographies, as well as experience in dealing with all major regulatory bodies.
Our team is comprised of experienced financial analysts, former investment bankers, forensic accountants, software engineers, certified computer examiners, and eDiscovery and data experts, including native and fluent speakers of English, French, German, Spanish, Portuguese, Italian, Russian, Ukrainian, Arabic, and Chine
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The Security industry includes companies offering security solutions for people or businesses. This can include physical security such as locksmiths or alarm systems as well as digital security solutions such as anti-virus software or data encryption tools.
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