Albert Santiago's Colleagues at Forensic Risk Alliance
Rayan Daou
Associate - Finance and Business Operations for Data Governance, Technology Solutions and Forensics
Albert Santiago's Contact Details
+44 20 7831 9110
Forensic Risk Alliance
Albert Santiago's Company Details
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, accounting advisory, cryptocurrency and ESG. Read more about our services and high profile case studies at www.forensicrisk.com.