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DirectoryIT & CommunicationIT Consulting & ServicesZurichForensic Risk Alliance SA
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Forensic Risk Alliance SA

Summary

About the company

The company FRA (Forensic Risk Alliance) provides expert consulting and services in the areas of Forensic Accounting, Compliance, Risk Management, and Investigations. The core activities include: Forensic Accounting and Investigations, Compliance and Risk Management, Anti-Money Laundering and Sanctions Advisory, Corruption and Bribery Investigations, Cryptocurrency Fraud Investigations, Data Analysis and Technology, Monitorships and Dispute Advisory. The company supports businesses, lawyers, and regulatory authorities in addressing complex legal and regulatory challenges.

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Products & services

Industry:IT Consulting & Services
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Investigations
Specialised teams for international, cross-border investigations and regulatory inquiries, including evidence preservation, data analysis and support up to resolution.
Monitorships
Independent or supportive accompaniment of compliance monitorships, including assessment, remediation, reporting and support for companies, monitors and law firms.
Disputes
Support in litigation and arbitration with expert witness support, valuations, damage calculations, eDiscovery, forensic data analytics and asset tracing.
Advisory
Advisory on regulatory and compliance risks, including risk assessments, compliance program improvement, due diligence and governance, risk and control topics.
Data & Technology
Data and technology solutions for investigations, disputes and compliance, including data backup, analysis, visualization, hosting and cross-border data processing.
Forensic Accounting
Forensic accounting for investigations, disputes, compliance and financial matters, including analysis of complex transaction data, restatements and damage/penalty calculations.
Forensic Technology
eDiscovery, digital forensics, analytics and visualization with mobile solutions, document review, data hosting and technical workflows for complex cases.
Anti-Money Laundering & Sanctions
Advisory and investigation on money laundering and sanctions risks, including KYC, customer due diligence, monitoring, risk assessments and compliance monitoring.
Bribery and Corruption
Support in bribery and corruption cases, including investigations, risk assessments, compliance program improvement, monitorships and dispute support.
Fraud
Investigation, remediation and prevention of corporate fraud with forensic analysis, data-driven methods, risk management and expert support.

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Location

Löwenstrasse 53
8001 Zurich
Opening hours
Mon
09:00 - 18:00
Tue
09:00 - 18:00
Wed
09:00 - 18:00
Thu
09:00 - 18:00
Fri
09:00 - 18:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Corporation
UID
CHE-115.227.642
Founded
2009 · 17 years
Last commercial register change
April 4, 2023
Employees
1 to 10

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