CRA’s Risk, Investigations & Analytics was hired to investigate SEC allegations that a financial institution and its outside auditor sold products to clients in breach of the duty of auditor independence. They assembled a team of forensic accountants and former IRS agents to investigate and interview bank personnel. They then collected relevant physical evidence and electronic data. They produced independent findings that resulted in no further SEC action against the bank.
CRA recognized in Chambers 2026 for litigation support and crisis & risk management
Charles River Associates has been recognized in the 2026 Chambers Litigation Support and Crisis & Risk Management Guides, including a Band 1 global ranking...