Andrew Bayer

Principal
Andrew Bayer | Forensic Services | Charles River Associates

Andrew Bayer is a principal in the Forensic Services Practice at Charles River Associates. He brings over 15 years of experience leading complex, cross-border investigations and proactive compliance initiatives for multinational corporations and their legal counsel.

Andrew specializes in investigations involving occupational and financial statement fraud, bribery and corruption, forensic accounting issues, and regulatory risk. He also regularly supports compliance leaders in designing and implementing enterprise-wide compliance programs and developing risk-based monitoring frameworks.

His work often involves coordinating multidisciplinary and multijurisdictional teams, including forensic accountants, legal counsel, business intelligence specialists, forensic technologists, and data analytics specialists. He has directed high-profile investigations and compliance assessments across North and South Americas, Europe, Asia (including China, India, Singapore, and Southeast Asia), the Middle East, and the post-Soviet region.

Prior to joining CRA, Andrew was a managing director in the US forensics practice of Ernst & Young (EY), where he routinely advised Fortune 500 companies on internal investigations, risk and compliance assessments, and the design and implementation of global compliance programs and monitoring frameworks.

Earlier in his career, Andrew served as a forensics partner at EY Russia in Moscow, advising multinational clients operating in the CIS region (including Russia, Ukraine, Kazakhstan and Caucasian countries). Fluent in Russian, Andrew continues to be a Russia expert for forensic-related work and serves as a key liaison between global clients, external counsels, enforcement authorities, and local investigative teams.

Andrew’s industry experience spans life sciences, TMT (technology, media and telecom), consumer products, industrial manufacturing, construction, and energy.

Andrew is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), and a member of the UK Association of Chartered Certified Accountants (ACCA).

Selected engagements

  • 01
    Offshore payments and executive misconduct: $400M exposure in Middle East joint venture
    A Middle East joint venture of a global industrial products manufacturer was suspected of facilitating money laundering and enabling executive misconduct
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  • 02
    Strengthening ethics and compliance for global industrial products manufacturer
    A multinational industrial products manufacturer faced growing ethics and compliance risks across 20 high-risk jurisdictions
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Credentials