Engagements

Fraud investigation into illegal banking

CRA conducted a fraud investigation into illegal banking on behalf of the UK Financial Services Authority. Our investigation resulted in the defendant accepting the regulator’s allegations and a fine was imposed.

Related Capabilities

Financial Services
Forensic Accounting

Forensic Accounting
Books

Financial Forensic Services for Internal Investigations

In this chapter of the book The Comprehensive Guide to Economic Damages, authors Peter Resnick and Greg Naviloff provide an overview of: White-collar crimes...
Forensic Accounting
CRA Insights

DOJ: Inability to Pay – Civil Matters

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Information Security & Privacy
Sponsorship & Speaking Engagement

April 19-23, 2021

Virtual Conference

ABA Business Law Section Spring Meeting 2021

CRA’s Forensic Services Practice is a proud sponsor of this event. Steven Tenn is a panelist during the session titled “Don’t Roll the Dice: What You Should...
Forensic Accounting
Sponsorship

May 3, 2021

Boston, MA

2021 NACD New England Director of the Year Awards

CRA is a proud sponsor of this event. For more information on this event, click here.

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Fraud investigation into illegal banking

Related Insights

Financial Forensic Services for Internal Investigations

DOJ: Inability to Pay – Civil Matters

Upcoming Events

ABA Business Law Section Spring Meeting 2021

2021 NACD New England Director of the Year Awards