Andrew Rosini joins CRA's Risk, Investigations & Analytics Practice
CRA is pleased to announce that Andrew Rosini has joined the company as a Vice President in the Risk, Investigations & Analytics Practice.
Services
Investigations & Compliance
Gather intelligence and manage risk.
Clients and their counsel routinely call upon CRA’s investigations and compliance experts to investigate a broad range of allegations, such as fraud and corruption, money laundering, thefts of trade secrets, accounting and financial reporting issues, cybercrime, False Claims Act violations, and employee misconduct. We also provide clients with in-depth investigative due diligence and business intelligence, and evaluate and create effective compliance programs.
CRA deploys cross-trained teams to execute large-scale, complex investigations and monitorships requiring the combination of data analytics, forensic accounting, investigative, cyber, e-discovery, and subject matter expertise. Our professionals include former prosecutors and government agents, white-collar investigators, data analytics and cyber specialists, forensic accountants, damages experts, and risk management professionals.
We offer a multidisciplinary and thoughtful approach to investigations, providing law firms, financial institutions, government regulators, multinational corporations, and other organizations worldwide with actionable intelligence and expert advice.
TXDPS License Number: A26321601
Engagements
- 01Forensic investigation in international trade fraud leads to $25M judgmentCRA’s Risk, Investigations & Analytics (RIA) team was retained by a law firm representing an Asia-based client caught up in an international trade fraud.View engagement
- 02Facility-based billing—finding the gaps before government payers doPlace-of-service errors in behavioral health billing are easy to miss. A team—led by Vice President Kristofer Swanson and Principal Patricia Pelaez—from our...View engagement
- 03Credentialed counselors and supervision: A hidden healthcare billing vulnerabilityCounsel to a healthcare provider network sought help from our Forensic Services Practice to review post-enrollment billing practices for newly credentialed...View engagement
Contact an Investigations & Compliance expert.
See all Investigations & Compliance expertsAwards & recognitions
|
★ Who’s Who Legal
★ IAM Patent 1000
★ Global Arbitration Review
|
★ National Law Journal
★ Global Investigations Review
★ Chambers and Partners
|
Latest insights
Upcoming events
NYCBA International White Collar Crime Symposium
CRA’s Risk, Investigations and Analytics Practice is a proud sponsor of the event. The past decade has witnessed dramatic changes in the global white collar...
WWCDA Awards Gala 2025
CRA is a proud sponsor of the event recognizing and honoring leaders who have made exceptional contributions in the white collar and compliance profession...
Recent events
WBA 2025 Wine Tasting & Silent Auction
CRA’s Risk, Investigations and Analytics Practice is a proud sponsor of the event supporting the WBAF Founders Fellowship and Community Grant programs. Over...
ChIPs Global Summit 2025
CRA is a proud sponsor of the premier event advancing women in tech and IP law. For more information on this event, click here.