Forensic Risk Alliance (FRA) combines forensic accounting with cutting edge data and technology for success with investigations, disputes, compliance monitorships and risk management. Since 1999, corporations and law firms have valued our independence and credibility with authorities on matters involving fraud, bribery, corruption, money laundering, sanctions, accounting malpractice, and cryptocurrency.
Corporate investigations are operating in an environment of accelerating complexity. AI is reshaping how evidence is gathered and analysed. Data privacy regulation is tightening.
United Kingdom
Corporate investigations are operating in an environment of
accelerating complexity. AI is reshaping how evidence is gathered
and analysed. Data privacy regulation is tightening. Investigative
teams are stretched thin. And questions around independence are
more pressing than ever.
To understand how the profession is navigating these pressures,
the Association of Corporate Investigators (ACi), together with
Forensic Risk Alliance (FRA), is launching a dedicated benchmarking
survey of the corporate investigations community, having gathered
responses from over 140 investigators across 42 countries and 24
industry sectors.
Join us on 29 April as we present the full findings for the
first time.
Forensic Risk Alliance (FRA) combines forensic accounting with cutting edge data and technology for success with investigations, disputes, compliance monitorships and risk management. Since 1999, corporations and law firms have valued our independence and credibility with authorities on matters involving fraud, bribery, corruption, money laundering, sanctions, accounting malpractice, and cryptocurrency.
