Fraud investigation into illegal banking

• CEO Advisory
• Articles

Compliance solutions for pandemic-related fraud risks

When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....

• Fraud & Corruption Investigations
• Articles

Inability to pay considerations in bribery and corruption matters

In this Law360 article, Rachel Berk, Matthew Rutter, and Christopher Gerardi discuss the expected uptick in enforcement under the Biden administration and the...

• Forensic Accounting
• Sponsorship & Speaking Engagement

• August 4, 2021
• Virtual

Combating IT & Cyber Challenges Facing Law Firms: A Panel Discussion

Join Kirkland & Ellis, Fasken, Tanium and Charles River Associates to discuss the challenges faced by the law firms in safeguarding their internal IT assets...

• Forensic Accounting
• Sponsorship

• October 27-29, 2021
• Hyatt Regency Miami, FL

ABA White Collar Crime National Institute Conference

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