Engagements

Due diligence assessments for potential high risk acquisitions

Conducted multiple operational, compliance and FCPA due diligence assessments to identify potential risk exposures relating to potential acquisitions/investments in high risk jurisdictions

Related capabilities

Compliance Programs & Risk Assessments
Due Diligence & Business Intelligence
Mergers & Acquisitions

Rachel Berk
Vice President

New York
+1-212-294-8879 rberk@crai.com

Financial Regulatory Compliance
Infographics

Over $2.9 billion recovered through settlements and judgments under the False Claims Act

The False Claims Act (FCA) remains one of the most powerful tools for combating fraudulent claims in government funding, with billions recovered annually. In...
Compliance Programs & Risk Assessments
CRA Insights

Maximizing post-merger success with strategic compliance

Mergers and acquisitions (M&A) can create significant value, but they also present inherent risks that organizations should recognize and address. Post-merger...

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Due diligence assessments for potential high risk acquisitions

Meet our team

Related insights

Over $2.9 billion recovered through settlements and judgments under the False Claims Act

Maximizing post-merger success with strategic compliance