Forensic Accountants
Litigation Support Guide 2024 : USA - Nationwide
Band 2
About
Provided by Forensic Risk Alliance
Firm Profile – Forensic Accounting
Since 1999, Forensic Risk Alliance (FRA) – an international consultancy that combines deep forensic accounting, regulatory and investigative experience with cutting edge data mining technology – has positioned global businesses for success as they navigate investigations, disputes and compliance challenges. With 12 locations and datacenters across the world and 200+ experts, we have extensive cross-sector and cross-border experience and scalability anywhere in the world, harnessing the right mix of collaborative expertise for clients in both developed economies and emerging markets. We are regularly hired to provide expertise on some of the world’s largest and high-stakes compliance matters in fraud, bribery, corruption, financial crime, sanctions, ESG, audit and accounting malpractice, and corporate transactions.
Why FRA?
We partner with firms and their lawyers to provide truly independent and objective analysis and recommendations that are integral to mitigate risk and formulate an effective response. As a global leader in this area, we have a track record of success in some of the most high-profile investigations of the past two decades. We are experts in analysing large, complex transactional data sets, with experience working on projects encompassing decades of data and transactions.
Ranked Individuals at
Forensic Risk Alliance
USA - Nationwide
Members
Provided by Forensic Risk Alliance
Charlie Steele
Drew Costello
Frances McLeod
Head of Department
Jenna Voss
Jerry Hansen
Neil Keenan
Roy Pollitt
Samantha Hsu
Stacy Fresch
Clients
Provided by Forensic Risk Alliance
ABB
Airbus
Balfour Beatty
Embraer
IAV GmbH
Petrofac
Rolls-Royce
Swedbank
TechnipFMC
Telia
Total