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Gregory Capello Email
Director Information Technology . Forensic Risk Alliance
London,
LocationPrimary Email
How to contact Gregory Capello
Join and see Gregory's contact info for free!Current Roles
Employees:
239Revenue:
$45.7MAbout
Forensic Risk Alliance ("FRA") is a market leader in regulatory compliance, financial investigations and data analytics. We support clients facing regulatory investigations, due diligence, and cross-border, multi-jurisdictional dispute resolution. We have six international offices and pride ourselves on embracing a collaborative one firm approach to all that we do. Our areas of expertise include regulatory responses, compliance monitorships, anti-bribery and corruption investigations, cross-border data privacy and protection, tax, sanctions, trade controls violations, internal audits, fraud, M&A related due diligence and more. We have nearly 20 years' of experience of working with global companies in virtually all sectors and geographies, as well as experience in dealing with all major regulatory bodies. Our team is comprised of experienced financial analysts, former investment bankers, forensic accountants, software engineers, certified computer examiners, and eDiscovery and data experts, including native and fluent speakers of English, French, German, Spanish, Portuguese, Italian, Russian, Ukrainian, Arabic, and Chinese.Forensic Risk Alliance Address
16-20 Ely PlaceLondon, null
UK