Forensic Risk Alliance

Having worked all over the world to solve complex forensic issues for our multinational clients, we are internationally recognized as specialists in multi-jurisdictional investigations. We pride ourselves 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.

We 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 we 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 we possess financial and accounting skills in-house, we do not – un