Engagements

Served as an independent third-party compliance monitor

On behalf of a leading ear, nose, and throat specialty center, served as an independent third-party compliance monitor, pursuant to a Consent Order entered into between the provider and the Illinois Department of Financial and Professional Regulation.

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Independent Monitorships

Kristofer Swanson
he/him/his

Vice President, Practice Leader of Forensic Services

Chicago
+1-312-619-3313, +1-773-551-0293 kswanson@crai.com
Jordan Kraner
Principal

Chicago
+1-312-619-3319 jkraner@crai.com

Fraud & Corruption Investigations
CRA Insights

Identifying and mitigating the challenges associated with tariffs

CRA’s Niall Murphy considers how new US tariffs on imports may heighten the financial pressures for import-dependent companies, and how the added economic...
Independent Monitorships
Articles

Cryptocurrency as Digital Quicksilver: Capturing the value, preserving the estate, managing the risks

The Takeaways As cryptocurrencies continue to grow in relevance to the global economy, bankruptcy trustees and federal equity receivers will continue to...

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Served as an independent third-party compliance monitor

Meet our team

Related insights

Identifying and mitigating the challenges associated with tariffs

Cryptocurrency as Digital Quicksilver: Capturing the value, preserving the estate, managing the risks