CRA team members developed and implemented a global investigative analytics platform at a large consumer products and e-commerce company to identify, prioritize, investigate, and remediate compliance risks and triage diligence of high-risk third parties. The team worked closely with stakeholders from legal, compliance, internal audit and outside counsel to aggregate and harmonize data from multiple ERP systems, sales systems, and other data systems to proactively monitor for anomalous transactions and respond with coordinated compliance procedures.
False Claims Act: Risks for General Counsel Office in 2025
In this infographic, CRA’s Forensic Services Practice maps out the key risks in 2025 that General Counsels and Chief Compliance Officers must be prepared...