Name
Forensic Risk Alliance
Description
Having worked all over the world to solve complex forensic issues for their multinational clients, they are internationally recognized as specialists in multi-jurisdictional investigations. They pride themselves on bringing a high level of confidence to clients facing serious issues by providing clear, robust, and candid advice that is trusted by clients, regulators, courts, and enforcement agencies.
They frequently work at the direction of counsel on global matters including complex multi-year investigations, collecting data from numerous accounting and electronic sources, analyzing complex transactions and advising clients in response to regulatory inquiries and monitorships.
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 their competitors – offer traditional audit or accounting advice and are therefore largely conflict-free.
They frequently work at the direction of counsel on global matters including complex multi-year investigations, collecting data from numerous accounting and electronic sources, analyzing complex transactions and advising clients in response to regulatory inquiries and monitorships.
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 their competitors – offer traditional audit or accounting advice and are therefore largely conflict-free.
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