Forensic Risk Alliance celebrated its 20th anniversary in December 2019 and can look back on an impressive two decades in which it consistently landed roles on big multinational investigations and high-profile monitorships. In an interview with Accountancy Age, Toby Duthie, founding partner and head of the UK and European offices of the Forensic Risk Alliance (FRA) data governance and compliance consultancy firm and Charlie Patrick, senior partner at FRA, discuss the trends in forensic accounting and how the pandemic has made their role more complex. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Full. Search and find company accounts information for FORENSIC RISK ALLIANCE LIMITED, 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN. View summary of company credit check, director search and other financial reports Company search; FORENSIC RISK ALLIANCE LIMITED; FORENSIC RISK ALLIANCE LIMITED Active - Accounts Filed. The Company is registered as a Private Limited Company with its registered office located at 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN . Neutral 14%. Global market leader in Recent events demonstrate that sport regulators are making stringent efforts to level the playing field, with clubs that fail to cooperate at risk of losing financially. Forensic Risk Alliance Limited, 3rd Floor Audrey House 16 20, Ely Place is located at about 24m above sea level. 13:34. 2427356 VAT 321572722 Registered address: 188 Fleet Street, London, EC4A 2AG. FORENSIC RISK ALLIANCE LIMITED are next due to file for year 2021 by the 30/09/2022 . Forensic Risk Alliance has 12 Recruiter 20%. Forensic Risk Alliance Limited LEI 213800MX5IM9MUYPX343. FORENSIC RISK ALLIANCE LIMITED - Free company information from Companies Applied online 60%.
View more company details, employee count and revenue data on Kona Equity. Company Description: Forensic Risk Alliance, Inc. is located in Providence, RI, United States and is part of the Data Processing, Hosting, and Related Services Industry. UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - +1 (267) 405-9302. Strengthening regulatory compliance in sport.
FORENSIC RISK ALLIANCE LIMITED is a Private limited company (Ltd.) company based in 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE, United Kingdom, which employs 94 people. Negative 43%. Where is Forensic Risk Alliance headquarters? Unlike traditional accounting firms, we operate purely in the forensic space and generally have no conflicts. Highly successful independent forensic accounting and consulting firm with more than 250+ professionals in 10 global offices across UK, EU, US, and Canada. FRA operates under one global P&L and one global staff deployment model. FRA PULSE PORTFOLIO COMPANIES. FRA launched its Dubai office in March 2022 to expand its practice across Middle East and Africa (MEA), marking a Email formats & phone numbers of Forensic Risk Alliance 200-500 employees. Get the latest business insights from Dun & Bradstreet. Forensic Risk Alliance has offices in London, Frisco, New York, Providence and in 8 other locations. Their legal form is a Private Limited Company Use the PitchBook Platform to explore the full profile. Forensic Risk Alliance is a 727 NORRISTOWN ROAD, BUILDING 8 SPRING HOUSE INNOVATION PARK SUITE 206, LOWER GWYNEDD, PA 19002, USA. Use Slintel to connect 15 June 2022, Dubai, United Arab Emirates: Forensic Risk Alliance (FRA), the leading forensic accounting, data analytics and eDiscovery consultancy, is pleased to announce the appointment of Temi Labor as Associate Director for its Dubai office. Their unique company number is 03895636. Information on valuation, funding, acquisitions, investors, and executives for Forensic Risk Alliance. Legal Address [en] 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON GB-LND GB EC1N 6SN. Building 8 Spring House. Forensic Risk Alliance Interviews. (Employees and Sales figures are modelled). Innovation Park, Suite 206, Lower Gwynedd, PA 19002. Registered company in England & Wales No.
Forensic Procedures in Securities Investigations common types of securities-related investigations and related forensic procedures. Each investigation is unique in many respects owing to the nature of the alleged wrongdoing, the jurisdiction involved and the companys industry; however, there remains [] Find company research, competitor information, contact details & financial data for FORENSIC RISK ALLIANCE LIMITED of LONDON. and previously was an in-house forensic accounting specialist and compliance officer at IBM. Forensic Risk Alliance (forensicrisk.com) in Providence, Rhode Island. FRA won the GIR Award for Investigations Consultancy of the Year in 2016 and 2017. LEI Registration Exception(s) Direct Accounting Consolidation Parent: Non Consolidating; Its clients are typically blue-chip multinational corporates seeking advice to help navigate regulatory scrutiny, effect compliant cross-border data transfer, and manage risk. Their status at Companies House is Active which means they are likely to be trading. The company started trading on 15 December 1999. Contact and general information about Forensic Risk Alliance company, headquarter location in London, United Kingdom. Get website, phone, hours, directions for Forensic Risk Alliance, Ely Place 16-20 London, +44 2078319110. Created 13 February 2020 Delivered 24 February 2020 Status Outstanding Since 1999, FRA has worked all over the world to solve complex forensic issues for our multinational clients. Satisfy charge 0389 5636 0003 on the Companies House WebFiling service. FORENSIC RISK ALLIANCE LIMITED is an active private limited company, incorporated on 16 December 1999. Getting an Interview. FORENSIC RISK ALLIANCE LIMITED (Company No. Positive 43%. Learn more about FORENSIC RISK ALLIANCE LIMITED. Forensic Risk Alliance (FRA) is an international consultancy which works with global corporations and their counsel to identify, analyse and mitigate the risks associated with transactional compliance obligations, litigation and investigations. 727 Norristown Road. Global market leader working with clients to mitigate the risks associated with international compliance, litigation and investigations. Companies House Search: Forensic Risk Alliance Limited . 13 April 2020. Employee Referral 20%. The company registration number is 03895636, Its listed as Active. Forensic Risk Alliance, Inc. has 51 total employees across all of its locations and generates $13.24 million in sales (USD). This property is situated at an approximate latitude and longitude of 51.519095, -0.107397 respectively. The company's registered office is on Ely Place, London. Free and open company data on United Kingdom company FORENSIC RISK ALLIANCE LIMITED (company number 03895636), 3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN Learn how to leverage transparent company data at scale.
And welcome to FRA! United States. Check the company's details for free and view the Companies House information, company documents and list of directors. The nature of the business is Other service activities n.e.c.. FRA now works on some of the largest and most complex regulatory investigations globally. Forensic Risk Alliance headquarters is located at 16-20 Ely Pl, Holborn, London. Incorporated in 1999, Forensic Risk Alliance belongs to the Management Consulting industry and specialises in AML, Conduct Risk, Data Analytics, Ediscovery, Fcpa, Forensic Accounting, Litigation & Arbitration Support, Monitorships, Offset Risks, Regulatory Responses, Supply Base Risks. We are experts in forensic accounting, multi-jurisdictional investigations, corporate compliance monitorships, disputes and arbitration, data governance & forensics, complex data analytics, eDiscovery consulting, regulatory Disgorgement, Gain and Company size 201-500 employees Audrey House 16-20 Ely Place London, London EC1N 6SN, GB Forensic Risk Alliance | 14,743 followers on LinkedIn. Philadelphia PA Office. 03895636) is listed with a Companies House status of Active, this company was incorporated on 16/12/1999 and has traded for more than 22 years. Free and open company data on New York (US) company FORENSIC RISK ALLIANCE, INC. (company number 5439940), 40 WESTMINSTER ST., SUITE 500, PROVIDENCE, RHODE ISLAND, 02903 Where are Forensic Risk Alliance offices? Get the latest business insights from Dun & Bradstreet. Experience. Find company research, competitor information, contact details & financial data for Forensic Risk Alliance of Washington, DC. Find useful insights on Forensic Risk Alliances company details, tech stack, news alerts, competitors and more. Portfolio companies will receive hands-on mentorship from a diverse network of corporate leaders and subject matter experts; the opportunity to co-develop with Forensic Risk Alliance, other FRA Pulse portfolio companies, and Corporate Partners; access to the latest data, tools, and investor and FRA Pulse community resources; and go-to-market How many offices does Forensic Risk Alliance have? Find other Forensic Consultant in London with YoYs. 2019 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN.
View more company details, employee count and revenue data on Kona Equity. Company Description: Forensic Risk Alliance, Inc. is located in Providence, RI, United States and is part of the Data Processing, Hosting, and Related Services Industry. UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - +1 (267) 405-9302. Strengthening regulatory compliance in sport.
FORENSIC RISK ALLIANCE LIMITED is a Private limited company (Ltd.) company based in 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE, United Kingdom, which employs 94 people. Negative 43%. Where is Forensic Risk Alliance headquarters? Unlike traditional accounting firms, we operate purely in the forensic space and generally have no conflicts. Highly successful independent forensic accounting and consulting firm with more than 250+ professionals in 10 global offices across UK, EU, US, and Canada. FRA operates under one global P&L and one global staff deployment model. FRA PULSE PORTFOLIO COMPANIES. FRA launched its Dubai office in March 2022 to expand its practice across Middle East and Africa (MEA), marking a Email formats & phone numbers of Forensic Risk Alliance 200-500 employees. Get the latest business insights from Dun & Bradstreet. Forensic Risk Alliance has offices in London, Frisco, New York, Providence and in 8 other locations. Their legal form is a Private Limited Company Use the PitchBook Platform to explore the full profile. Forensic Risk Alliance is a 727 NORRISTOWN ROAD, BUILDING 8 SPRING HOUSE INNOVATION PARK SUITE 206, LOWER GWYNEDD, PA 19002, USA. Use Slintel to connect 15 June 2022, Dubai, United Arab Emirates: Forensic Risk Alliance (FRA), the leading forensic accounting, data analytics and eDiscovery consultancy, is pleased to announce the appointment of Temi Labor as Associate Director for its Dubai office. Their unique company number is 03895636. Information on valuation, funding, acquisitions, investors, and executives for Forensic Risk Alliance. Legal Address [en] 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON GB-LND GB EC1N 6SN. Building 8 Spring House. Forensic Risk Alliance Interviews. (Employees and Sales figures are modelled). Innovation Park, Suite 206, Lower Gwynedd, PA 19002. Registered company in England & Wales No.
Forensic Procedures in Securities Investigations common types of securities-related investigations and related forensic procedures. Each investigation is unique in many respects owing to the nature of the alleged wrongdoing, the jurisdiction involved and the companys industry; however, there remains [] Find company research, competitor information, contact details & financial data for FORENSIC RISK ALLIANCE LIMITED of LONDON. and previously was an in-house forensic accounting specialist and compliance officer at IBM. Forensic Risk Alliance (forensicrisk.com) in Providence, Rhode Island. FRA won the GIR Award for Investigations Consultancy of the Year in 2016 and 2017. LEI Registration Exception(s) Direct Accounting Consolidation Parent: Non Consolidating; Its clients are typically blue-chip multinational corporates seeking advice to help navigate regulatory scrutiny, effect compliant cross-border data transfer, and manage risk. Their status at Companies House is Active which means they are likely to be trading. The company started trading on 15 December 1999. Contact and general information about Forensic Risk Alliance company, headquarter location in London, United Kingdom. Get website, phone, hours, directions for Forensic Risk Alliance, Ely Place 16-20 London, +44 2078319110. Created 13 February 2020 Delivered 24 February 2020 Status Outstanding Since 1999, FRA has worked all over the world to solve complex forensic issues for our multinational clients. Satisfy charge 0389 5636 0003 on the Companies House WebFiling service. FORENSIC RISK ALLIANCE LIMITED is an active private limited company, incorporated on 16 December 1999. Getting an Interview. FORENSIC RISK ALLIANCE LIMITED (Company No. Positive 43%. Learn more about FORENSIC RISK ALLIANCE LIMITED. Forensic Risk Alliance (FRA) is an international consultancy which works with global corporations and their counsel to identify, analyse and mitigate the risks associated with transactional compliance obligations, litigation and investigations. 727 Norristown Road. Global market leader working with clients to mitigate the risks associated with international compliance, litigation and investigations. Companies House Search: Forensic Risk Alliance Limited . 13 April 2020. Employee Referral 20%. The company registration number is 03895636, Its listed as Active. Forensic Risk Alliance, Inc. has 51 total employees across all of its locations and generates $13.24 million in sales (USD). This property is situated at an approximate latitude and longitude of 51.519095, -0.107397 respectively. The company's registered office is on Ely Place, London. Free and open company data on United Kingdom company FORENSIC RISK ALLIANCE LIMITED (company number 03895636), 3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN Learn how to leverage transparent company data at scale.
And welcome to FRA! United States. Check the company's details for free and view the Companies House information, company documents and list of directors. The nature of the business is Other service activities n.e.c.. FRA now works on some of the largest and most complex regulatory investigations globally. Forensic Risk Alliance headquarters is located at 16-20 Ely Pl, Holborn, London. Incorporated in 1999, Forensic Risk Alliance belongs to the Management Consulting industry and specialises in AML, Conduct Risk, Data Analytics, Ediscovery, Fcpa, Forensic Accounting, Litigation & Arbitration Support, Monitorships, Offset Risks, Regulatory Responses, Supply Base Risks. We are experts in forensic accounting, multi-jurisdictional investigations, corporate compliance monitorships, disputes and arbitration, data governance & forensics, complex data analytics, eDiscovery consulting, regulatory Disgorgement, Gain and Company size 201-500 employees Audrey House 16-20 Ely Place London, London EC1N 6SN, GB Forensic Risk Alliance | 14,743 followers on LinkedIn. Philadelphia PA Office. 03895636) is listed with a Companies House status of Active, this company was incorporated on 16/12/1999 and has traded for more than 22 years. Free and open company data on New York (US) company FORENSIC RISK ALLIANCE, INC. (company number 5439940), 40 WESTMINSTER ST., SUITE 500, PROVIDENCE, RHODE ISLAND, 02903 Where are Forensic Risk Alliance offices? Get the latest business insights from Dun & Bradstreet. Experience. Find company research, competitor information, contact details & financial data for Forensic Risk Alliance of Washington, DC. Find useful insights on Forensic Risk Alliances company details, tech stack, news alerts, competitors and more. Portfolio companies will receive hands-on mentorship from a diverse network of corporate leaders and subject matter experts; the opportunity to co-develop with Forensic Risk Alliance, other FRA Pulse portfolio companies, and Corporate Partners; access to the latest data, tools, and investor and FRA Pulse community resources; and go-to-market How many offices does Forensic Risk Alliance have? Find other Forensic Consultant in London with YoYs. 2019 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN.