Forensic Risk Alliance
Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with investigations, disputes, compliance monitorships and risk advisory. Unlike larger network firms, we operate uniquely in the forensic space and have no audit-related conflicts. For 25 years, global clients have trusted us to provide robust and independent advice that withstands the scrutiny of the most demanding authorities, courts, and stakeholders. Companies and counsel from diverse regulated sectors and jurisdictions engage FRA experts from across our international locations. Working nimbly as one global team enabled by cutting edge technology, we can assemble the right team of experts for each job, wherever the client’s need takes us in the world. Corporations and law firms turn to us to help address complex matters and risks involving fraud, bribery and corruption, money laundering, cryptocurrency, sanctions and accounting advisory. Read more about our services and high profile case studies at
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Verified contacts
185
available on Kipplo
LinkedIn employees
181
51 to 200 range
Open roles
—
no listings
Distinct roles
76
indexed titles
Tech stack
3
tools in use
Monthly traffic
860
organic / mo
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Decision-makers and verified team members
185 contacts with verified email or phone · masked until revealed.
- AS
Anurag Spatzenegger
Director (Technology Solutions) at Forensic Risk Alliance · Other
EmailPhone - AE
Ashley Esponda
Director · General Business & Management
EmailPhone - BA
Bennett Arthur
Global Director, Data Governance - Advisory Services · Information Technology
EmailPhone - BS
Blair Sprott
Associate Director · General Business & Management
EmailPhone - CL
Carmen Leal
Associate Director · General Business & Management
EmailPhone - CN
Christian Nicholls
Associate Director · General Business & Management
EmailPhone - DR
Daniel Roseberry
Associate Director · General Business & Management
EmailPhone - ES
Elizabeth Stone
Associate Director · General Business & Management
EmailPhone - GC
Gary Carter
Associate Director · General Business & Management
EmailPhone
Showing 9 of 185 verified contacts
Top roles at Forensic Risk Alliance
76 distinct titles indexed · top 10 shown.
- 21manager
- 19partner
- 18director
- 16senior associate
- 14associate director
- 4associate
- 3owner and founding partner
- 2director of cryptocurrency, investigations and compliance
- 2forensic accounting associate
- 2intern
- +66more titles
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