Engagements

CRA hired to address False Claims Act and Anti-Kickback Statute violations

On behalf of a multi-state hospice company, retained in a privileged consulting capacity to help respond to a government investigation into alleged violations of the False Claims Act and the Anti-Kickback Statute.

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Compliance & Risk Assessments

Fraud & Corruption Investigations
CRA Blog

World Bank debars fraudulent Vietnamese vendor

What happened: On August 18, 2021, the World Bank announced that it had debarred a third-party vendor, Vietnamese company Newstech Trading and Investment...
Fraud & Corruption Investigations
CRA Blog

Five individuals charged under new UK sanctions regime

What happened: On July 22, 2021, the UK announced that it had sanctioned five individuals from Equatorial Guinea, Zimbabwe, Venezuela, and Iraq under a new...

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Cybersecurity Due Diligence
Sponsorship & Speaking Engagement

October 10-12, 2022

Santa Monica, CA

NetDiligence Cyber Risk Summit Santa Monica

CRA is a proud sponsor of the conference. Bill Hardin presents during the session titled “Emerging Risk: What the Heck is the Metaverse?” For more information...
Compliance
Sponsorship & Speaking Engagement

December 7, 2022

Virtual

Knowledge Group: Accounting Fraud & SEC Investigations: Recent Enforcement Initiatives and Compliance Issues Webcast

CRA is a proud sponsor of the event. John Rademacher presents an in-depth analysis of the fundamentals and recent developments on the topic during the...

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CRA hired to address False Claims Act and Anti-Kickback Statute violations

Related Insights

World Bank debars fraudulent Vietnamese vendor

Five individuals charged under new UK sanctions regime

Upcoming Events

NetDiligence Cyber Risk Summit Santa Monica

Knowledge Group: Accounting Fraud & SEC Investigations: Recent Enforcement Initiatives and Compliance Issues Webcast