The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....
Infographics
Common Blockchain Myths
October 9, 2018
Key contacts
![Kristofer Swanson | Forensic Services | Charles River Associates]()
Kristofer Swansonhe/him/his
Vice President, Practice Leader of Forensic Services
Chicago
+1-312-619-3313, +1-773-551-0293 kswanson@crai.com
Upcoming events
Proactive Risk Management: Preparing for Whistleblower Complaints Webinar
Is your organization ready for a whistleblower situation? Planning before a complaint arises is just as critical as how you respond once it does. This session,...
PLI Noncompetes and Restrictive Covenants 2025: An In-Depth Look into What Every Lawyer, Human Resources Professional, and Key Strategic Decisionmaker Needs to Know
Peter Resnick is a speaker during the session titled “What Can Go Wrong, Will: Risks and Damages in Using, Enforcing, and Defending Against Restrictive...