"Forensic Risk Alliance" chooses "Dubai International Finance" as the headquarters of its regional office

Officials of "Dubai International Finance" and "Forensk".

From the source

The Dubai International Financial Center continues to attract a wide range of companies related to financial services, which are part of the largest financial system in the region, and in turn contribute to building the future of finance.

Forensic Risk Alliance (FRA), a consulting firm specializing in forensic accounting, business analysis and e-discovery in support of investigation and compliance processes, and complex international disputes, announced the opening of its main regional office for the Middle East and Africa in the Dubai International Financial Centre.

Yesterday's statement confirmed that Forensic Risk Alliance is one of the leading international companies in compliance consulting, risk mitigation, and support for investigations and disputes related to corruption and fraud for major companies and global law firms.

Arif Amiri, CEO of the Dubai International Financial Center Authority, said, "The center continues to play a regional role in setting the standards of compliance and governance necessary to support financial services companies in conducting their business here."

He added: “The establishment of the regional office of (Forensic Risk Alliance) in the financial center contributes to enhancing its access to the largest group of financial services companies in the Middle East, Africa and South Asia.

The support and advice services offered by the company to our clients also help elevate our position as a global financial center in the region.”

For his part, Bhavin Shah, President of the Forensic Risk Alliance Middle East and Africa, said: “Dubai, and especially the DIFC, is one of the most important and dynamic business destinations globally, so we look forward to playing a role in the growth of this thriving ecosystem.

We are here to serve the market in complex, multi-disciplinary cases, and support the government’s agenda in terms of transparency, innovation and digitization.”

In the same context, CEO of Forensic Risk Alliance, Stuart Ailes, said: “In line with our expansion plans, we are pleased to open our new office in the Dubai International Financial Centre, where many of our existing and potential clients have a strong presence.”

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