Profile

Alison McCaffrey

Forensic Accountant,
Forensic Risk Alliance

My Contact Information

Forensic Risk Alliance
London, AE
Work: 02078319110

Social Links

Chapter

London

Bio

Alison McCaffrey is a Director based between FRA’s London office and Edinburgh. Alison is a Chartered Accountant with over 17 years’ experience working in forensic accounting, investigations, contract compliance and licensing reviews and disputes. Alison is a Certified Fraud Examiner and a Certified Anti-Money Laundering Specialist.

Prior to joining FRA, Alison spent 14 years with PwC’s forensics team, and one year in the Department for International Developments Internal Audit Investigation Services team. She has a BSc (Hons) degree in Maths with French from Heriot-Watt University, which included spending an exchange year at the École Polytechnique Fédérale de Lausanne in Switzerland, and a Masters (MSc) in Operational Research from Strathclyde University.

Alison loves to travel and has worked in or visited over 40 countries.  Alison also loves music and regularly attends gigs and festivals.


Practice Areas

  • Anti-Corruption
  • Corporate Crime
  • Due Diligence Investigations
  • Financial Services
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Government Investigations
  • Insider Trading
  • Internal Investigations
  • Securities Litigation
  • White Collar Crime