Brad Dragoon

Principal

Brad Dragoon is a principal with the Risk, Investigations & Analytics Practice, and is located in New York City.

Mr. Dragoon is responsible for providing compliance and risk management solutions for financial institutions and conducting complex investigations in the course of litigation or government enforcement action. Mr. Dragoon has also provided litigation support for financial institutions and enterprises accused of money laundering in US federal courts and has conducted compliance policy reviews for money-service businesses and electronic payment possessors which assessed exposure to sanctions risk and financial crime.

Selected Engagements

  • 01
    Cryptocurrency Certified at CRA
    When allegations of fraud or misconduct arise involving cryptocurrencies or blockchains, CRA’s professionals help clients get to truth by preserving,...
    View engagement
  • 02
    Financial technology advisory
    CRA’s Brad Dragoon and Elaine Wood served as advisors to a start-up Fintech platform dedicated to providing financial products to under-banked communities and...
    View engagement
  • 03
    Fraud investigation advisory
    CRA’s Elaine Wood and Brad Dragoon provided guidance to the internal investigations division and counsel’s office of a large insurance company during the...
    View engagement

Credentials