Forensic Risk Alliance

Forensic Risk Alliance Overview

  • Founded
  • 1999
Founded
  • Status
  • Private
  • Employees
  • 110
Employees
  • Latest Deal Type
  • Debt Refin.
  • Financing Rounds
  • 3

Forensic Risk Alliance General Information

Description

Provider of regulatory compliance, financial investigations and data analytics services intended to help businesses manage risk in an increasingly regulated global environment. The company specializes in forensic accounting, data analytics, and e Discovery and supports clients facing regulatory investigations, due diligence and cross-border, multi-jurisdictional dispute resolution and possess financial and accounting skills in-house and thus offer traditional audit or accounting advice and are therefore conflict-free, enabling enterprises to help navigate regulatory scrutiny, effect compliant cross border data transfer and manage risk.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Primary Industry
Legal Services (B2B)
Other Industries
Accounting, Audit and Tax Services (B2B)
Consulting Services (B2B)
Primary Office
  • Audrey House
  • 16-20 Ely Place
  • London EC1N 6SN
  • England, United Kingdom
+44 020 0000 0000

Forensic Risk Alliance Timeline

2017201820192020
Financing RoundCaptured Employee CountEstimated Employee Growth
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Forensic Risk Alliance Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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Forensic Risk Alliance Executive Team (5)

Name Title Board Seat Contact Info
David Werbel Chief Operating Officer & General Counsel
Frances McLeod Founding Partner, Board Member & Managing Partner
Gregory Mason Co-Founder, Founding Partner & Board Member
Tobias Duthie Co-Founder, Founding Partner & Board Member

1 Former Executive

Forensic Risk Alliance Board Members (3)

Name Representing Role Since
0000000 00000 Forensic Risk Alliance Co-Founder, Founding Partner & Board Member 000 0000
0000 0000000000 Dunedin Board Member 000 0000
000000 000000 Forensic Risk Alliance Co-Founder, Founding Partner & Board Member 000 0000

Forensic Risk Alliance Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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