Forensic Risk Alliance Partners With ESI Analyst To Expand Modern Data Analysis Offerings For Global Clients

Date: October 26, 2020
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ESI Analyst Capabilities Consolidates Mobile Communication Applications, Geolocation, Financial Transactions And Computer Activities Into One Platform.

Forensic Risk Alliance (FRA), a leading forensic accounting, data governance, technology solutions and forensics consulting firm today announced a partnership with ESI Analyst, a Tidal Change Technologies, Inc. SaaS Solution that empowers collaborative metadata analysis and investigations. ESI Analyst is a standout among investigation tools, allowing data forensic examiners, legal teams and experts to present the entire case story by combining multiple sources of digital evidence in a single platform. This partnership will allow FRA to quickly access and analyze key communications and activities on behalf of their clients in the context of regulatory investigations and litigation.

Since 1999, FRA’s forensic accounting, data governance and technology solutions experts have leveraged best-in-class technology to help clients navigate complex legal and regulatory matters, and multijurisdictional investigations. Today, FRA is launching ESI Analyst within their consultancy, which will allow their data forensics experts to quickly analyze key communications and activities on behalf of their clients in the context of regulatory investigations and litigation, and more efficiently create and produce timelines and detailed reports of what transpired.

“Our global Technology Solutions and Data forensic teams continually surface cases with volumes of smartphone and user activity data that require complex and immediate analysis; ESI Analyst is groundbreaking in that it gathers these data types in a single platform and provides a high-level snapshot summary of targeted communications device groupings, and concurrently creates automatic timelines based on its analysis and review of the data,” said Harsh Sutaria, Chief Innovation Officer of FRA. “Through our new technology think tank, FRA Pulse, we are committed to identifying, testing and putting the industry’s newest and most cutting-edge technologies to their best use on behalf of our clients. As the use of mobile devices and customized software becomes increasingly widespread in the business world, we believe ESI Analyst will be an important tool in our arsenal when conducting forensic investigations. We continue to invest in technology research to identify products and solutions like ESI Analyst, which benefit our clients by reducing costs and providing immediate insights.”

“FRA brings a wealth of experience in complex data management, advanced technology solutions and forensics across the United States and globally. FRA is known for developing and offering customized, non-traditional technology solutions to fit their clients’ needs. We are thrilled to have worked with the Data Governance, technology solutions and forensic global team members at FRA to deploy a tailored instance of our product within the firm. FRA is already benefiting from ESI Analyst,” says Trent Livingston, founder and CEO of ESI Analyst. “This partnership will allow us to expand our reach to global markets, and their feedback will also enable us to continue to develop ESI Analyst’s capabilities to meet their clients’ unique investigations needs within a rapidly changing data landscape.”

FRA is deploying ESI Analyst across their global offices to help streamline the process in smartphone forensics analysis and data review by incorporating forensic artifacts that help deepen the investigation context. ESI Analyst allows for the analysis of various forms of data in a simplified defensible process.

About ESI Analyst

ESI Analyst balances the scales of legal discovery by enabling every case or investigation to have access to modern legal technology, regardless of case value. Being a highly efficient and affordable electronic discovery review and investigation platform, ESI Analyst delivers a suite of metadata analysis tools that provide intelligent link analysis, data visualization, reporting and review of multiple disparate forms of modern data, culminating in a succinct graphical timeline of events. To learn more, visit

About FRA

Forensic Risk Alliance [FRA], is a forensic accounting, data governance and compliance consultancy firm specialising in international corruption and fraud investigations for major global corporations and law firms. For more than 20 years, FRA has offered extensive multi-jurisdictional data privacy, transfer, and protection expertise in order to help clients achieve their objectives with compliance, litigation and investigations. With over 230 employees, FRA is headquartered in London, with 10 additional offices across EMEA and the US. FRA has extensive cross-sector and cross-border experience and scalability anywhere in the world with globally integrated teams across both developed economies and emerging markets, having worked in more than 75 countries with the capability to speak over 40 languages.



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