Company Forensic Risk Alliance (FRA) is a market leader in regulatory compliance, financial investigations, and data... analytics. We specialize in supporting clients facing cross-border litigation, multi-jurisdictional investigations – internal...
Forensic Risk AllianceParticipating in firm responses to regulatory examinations, audits, and inquiries Performing surveillance and investigations... and guidance to Operations functions in dealing with regulators Brief senior leadership on risks identified and ensure stakeholder...
Goldman Sachs