Emerging market AML compliance

• Compliance Programs & Risk Assessments
• Infographics

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...

• 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...

• Forensic Accounting
• Speaking Engagement

• July 15, 2025
• Virtual

Proactive Risk Management: Preparing for Whistleblower Complaints Webinar

Is your organization ready for a whistleblower situation? Planning before a complaint arises is just as critical as how you respond once it does. This session,...

• Compliance Programs & Risk Assessments
• Sponsorship & Speaking Engagement

• September 11, 2025
• Sao Paulo, Brazil

upLexis Experience 2025

CRA is a proud sponsor of the event discussing relevant topics and trends in risk management, compliance and technology with leading market experts. Rodrigo...