Organization Information:

Forensic Risk Alliance LLC
170 Westminster Street, Suite 200
Providence, Rhode Island 02903
Phone: 401-289-0866
Fax: 401-289-0868
Contact Information:

Contact Office: FRA, Rhode Island
Phone: 401-289-0866 Fax: 401-289-0868 Email:

Corporate Officer Information:

Corporate Officer: Gregory Mason, Chief Information Officer
Phone: 401-289-0866 Fax: 401-289-0868 Email:

Safe Harbor Information:

Signed up to safe harbor 05/18/2006 11:03:16 AM
Next certification 05/18/2009
EU/EEA Countries From Which Personal Information Is Received: Czech Republic, France, Iceland, Liechtenstein, Netherlands, Slovakia, United Kingdom, Austria, Denmark, Germany, Ireland, Lithuania, Norway, Slovenia, Belgium, Estonia, Greece, Italy, Luxembourg, Poland, Spain, Cyprus, Finland, Hungary, Latvia, Malta, Portugal, Sweden
Industry Sector: Computer Services - (CSV)
Personal Information Received From the EU: Forensic Risk Alliance (FRA) is a forensic investigation firm which provides world wide support to organizations (primarily legal) in the management of complex and often data intensive matters. Although, most of the data FRA processes is financial, we do on occasion encounter and process personal data as well. Due to the global nature of its activities FRA may transfer personal data between members of the European Union and the United States.
Privacy Policy Effective: 15-may-2006
Regulated by: Federal Trade Commission
Privacy Programs: None currently
Verification: In-house
Dispute Resolution: EU data protection authorities
Personal Data Covered: off-line, on-line, manually processed
Human Resource Data Covered: Yes

Do you agree to cooperate and comply with the European Data Protection Authorities? Yes

Certification Status: Not Current
Compliance Status:

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