About Forensic Risk Alliance

Since 1999, FRA has worked all over the world to solve complex forensic issues for our multinational clients. We are experts in forensic accounting, multi-jurisdictional investigations, corporate compliance monitorships, disputes and arbitration, data privacy and governance, complex data analytics, eDiscovery consulting, digital forensics, regulatory Disgorgement, Gain and Ability To Pay (ATP) calculations, compliance and risk assessment, Anti-Money Laundering (AML) and sanctions. We support a variety of compliance monitors, advise on trans-jurisdictional data privacy and data transfer issues, and have electronic discovery expertise that augments our forensic accounting and data analytics skills.

Chapter Board Directors

Austin-San Antonio

Sarah Goessler

Associate Director

Dallas-Fort Worth

Houston

Umair Nadeem

Director
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