End of Lava Jato discredits political and legal stability in the country
In a recent article published by ESTADÃO, Risk, Investigations & Analytics Cynthia Catlett talks about the decision by Federal Supreme Court judge Dias Toffoli...
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As companies expand their global footprint, they face a heightened risk of allegations of corrupt practices from whistleblowers and/or government regulators. Increasingly sophisticated fraud schemes must be met with equally sophisticated methods of detection and mitigation.
When a crisis arises, CRA mobilizes its multidisciplinary team to combine desktop and on-the-ground intelligence gathering and investigative techniques, with focused data and transactional reviews to help uncover instances of fraud, identify perpetrators, recover proceeds, and help clients strengthen their culture of compliance.
Vice President, Co-Practice Leader of Risk, Investigations & Analytics
Los Angeles
+1-213-840-8555 RBrunner@crai.comVice President, Co-Practice Leader of Risk, Investigations & Analytics
New York
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Vice President, Practice Leader of Forensic Services
Chicago
+1-312-619-3313, +1-773-551-0293 kswanson@crai.comIn a recent article published by ESTADÃO, Risk, Investigations & Analytics Cynthia Catlett talks about the decision by Federal Supreme Court judge Dias Toffoli...
The Brazilian Supreme Court decision to suspend fines related to the Lava Jato corruption investigation has implications for the entities involved, how the...
Rachel Berk is a panelist on “Hot Topics in Global Compliance Programs” and will discuss Off-Channel Communications Compliance Incentives and...
Cynthia Catlett presents during the event, marking the 10th anniversary of the Anti-Corruption Law, addressing legal aspects and practical cases of regulatory...