Client issue
A life sciences company operating in Russia, Ukraine, Kazakhstan, and other CIS countries faced persistent allegations of misconduct amid challenging geopolitical conditions.
CRA approach
Andrew Bayer, Principal in CRA’s Forensic Services Practice, served as the lead interface for internal stakeholders, external counsel, and regulators investigating misconduct allegations in Russia, Ukraine, Kazakhstan, and other CIS countries.
Andrew led more than 25 investigations annually into alleged bribery, fraud, antitrust, and financial misconduct. The efforts included transaction and electronic data reviews, reputational and integrity due diligence, and structured interviews.
Client impact
The team’s rapid, fact-based investigations allowed the client to swiftly remediate local control weaknesses, respond effectively to regulators, and deter future misconduct across high-risk markets.
