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Forensic 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
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See how it worksAbout Forensic Risk Alliance
Forensic Risk Alliance is a forensic consulting business (LLC) registered on August 3, 2026 with the New York Division of Corporations. The business is located in Manhattan, New York 14221.
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Filing Details
Entity NameFORENSIC RISK MODELING LLC
Entity TypeLLC
Entity Number7982605
Filing DateAugust 3, 2026
City / State / ZipManhattan, NY 14221
TimezoneEastern (ET)
EIN on FileNo
Registered AgentLegalinc Corporate Services Inc.
Agent AddressLocked
Verified Business Profile
SubcategoryForensic Accounting and Risk Modeling
Contact Information
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Verified Website Profile
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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.
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.
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