Every new New York business filing, every dayForensic Risk Alliance
Forensic Risk Modeling LLC is a forensic consulting firm specializing in forensic accounting, data governance, and compliance consulting for multinational clients, as stated on its website. The site describes an international consultancy that works purely in the forensic space, supporting global corporations and their counsel. The LLC filing lists a principal address in Manhattan, NY.
Filed August 3, 2026 · Manhattan, NY · Erie County
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New York Department of State, Division of Corporations · Entity 7982605 · Retrieved August 5, 2026
About Forensic Risk Alliance
FORENSIC RISK MODELING LLC filed in New York on August 3, 2026, as a forensic consulting firm specializing in forensic accounting and risk modeling, based in Manhattan. Its domain was registered 27 years before filing, and its website matched the filing name and address. The company was filed through a law office (Legalinc Corporate Services Inc.) and shares its registered agent with 136 other entities. It was first seen on August 5, 2026, two days after filing. No annual report or EIN on file yet. We estimate revenue of $10M-$50M and 100+ employees.
- Domain registered 27 years before the filing date.
- Filed through a law office (Legalinc Corporate Services Inc.).
- Shares its registered agent with 136 other entities.
- Website identity confirmed matching the filing name and address.
- We estimate revenue of $10M-$50M and 100+ employees.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.
One of 2,032 new businesses registered in Manhattan in August 2026, and the only forensic consulting business registered there that month.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Frequently Asked Questions
When was Forensic Risk Alliance registered?
Forensic Risk Alliance was registered as LLC on August 3, 2026 in New York.
Where is Forensic Risk Alliance located?
Forensic Risk Alliance is based in Manhattan, NY, 14221, in Erie County.
What type of business is Forensic Risk Alliance?
Forensic Risk Alliance is classified as a forensic consulting business (forensic accounting and risk modeling).
Does Forensic Risk Alliance have an EIN on file?
No EIN was found on file for Forensic Risk Alliance at the time of registration.
Who Sells to This Business
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