Quantum of loss

• Compliance
• Articles

Even recession-proof companies need strong compliance controls

During an economic downturn, less attention is generally paid to fraud in recession-proof industries such as freight and logistics companies, discount...

• Regulatory Compliance Analytics
• Articles

CJEU decision on beneficial ownership registries will exacerbate financial crime

In this article published in IFLR, Emily Butler and Brad Dragoon explain why privacy protection will lead to opacity around corporate entities. See below for a...

• Forensic Accounting
• Speaking Engagement

• April 20-21, 2023
• Chicago, IL

PLI Compliance & Ethics Essentials 2023

Kris Swanson is a panelist during the session titled “Addressing Fraud and Conflicts of Interest Risks.” Peggy Daley is a panelist during the session titled...

• Investigations & Compliance
• Sponsorship & Speaking Engagement

• May 21-23, 2023
• Leesburg, VA

Consero Corporate Litigation & Investigations Forum

CRA is a proud sponsor of this event. Kris Swanson and Jordan Kraner present during the conference. For more information on this event, click here.