Forensic Risk Alliance SA
Management Consulting · Zürich, Zurich
Forensic Risk Alliance SA is a Swiss management consulting company based in Zürich, Canton of Zurich (UID CHE-115.227.642).
Board members & signatories
- Gerhard Schreurs — Mitglied des Verwaltungsrates
- Gregory Mason — Mitglied des Verwaltungsrates
- Frances McLeod — Mitglied des Verwaltungsrates
Registered purpose
Der Zweck der Gesellschaft ist: die Computersuche und -abrufung von juristischen Dokumenten, die Verarbeitung der gesammelten Daten und Informationen, die Entwicklung von Software für die Organisation und Eingabe von Dokumenten für Gerichtsverfahren und/oder Untersuchungen, die Speicherung von Daten für Kunden. Die Gesellschaft kann alle Handels- und Finanztransaktionen durchführen und Verträge ab…
Source: Swiss commercial register (Zefix / SOGC) and Alpintel analysis · Data as of August 2026
What Forensic Risk Alliance does
OFFERING
Forensic Risk Alliance SA provides services in forensic investigations, regulatory compliance, and dispute resolution. Their expertise includes forensic accounting, forensic technology, and advisory services related to anti-money laundering, bribery, and corruption. They also offer specialized solutions in data and technology to address complex challenges faced by clients.
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