Forensic Risk Alliance opens DIFC office

Forensic accounting company’s first presence in the Middle East

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Tuesday 26 April 2022

Forensic accounting company Forensic Risk Alliance (FRA) has opened an office in the Dubai International Financial Center (DIFC) to provide services related to forensic accounting, investigation, technology solutions, disputes and arbitration, data analytics, compliance and risk assessment, AML, and sanctions.

Founded in 1999, the company has 10 offices across the UK, Europe, the US, and Canada. With its DIFC office, the international specialist consultancy seeks to tap into the growing demand for forensic and investigation work in the Middle East.

The number of fraud cases in Middle East businesses has risen significantly during the COVID-19 pandemic, according to Deloitte, when digitization was rapid and focus shifted from risk management to business continuity.