Evolving Corporate Compliance Programs: Keeping pace with regulator expectations
Recent compliance developments There has been a flurry of activity by regulators that emphasizes the importance of an effective compliance program and the need...
Patricia A. Thomas is a Vice President in the Forensic Services Practice of CRA, based in Chicago.
Ms. Thomas is a senior compliance professional with extensive experience assisting companies and law firms with compliance, investigations, and privileged consulting and litigation matters. She is a certified public accountant and certified fraud examiner and has worked closely with organizations in multiple industries, including life sciences, power and utilities, and consumer products.
Ms. Thomas has significant experience leading global investigations, compliance assessments, and anti-bribery and corruption matters, including successfully managing teams of over 30 people in more than 25 countries. She has led cross-functional teams that included individuals with cyber, forensic technology, and data analytics skills. She has served as an expert witness and presented to various agencies, including the Department of Justice and Federal Deposit Insurance Corporation.