The Role of Forensics
CRA is proud to participate in the Global Investigative Review’s (GIR) The Guide to Anti-Money Laundering – First Edition by authoring a chapter on “The Role...
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.