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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

Our focus areas

Engagements

  • 01
    Credentialed counselors and supervision: A hidden healthcare billing vulnerability
    Counsel to a healthcare provider network sought help from our Forensic Services Practice to review post-enrollment billing practices for newly credentialed...
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  • 02
    Behavioral health billing: The risks behind modifier inconsistencies
    Counsel to a behavioral health provider network reached out to CRA’s Forensic Services Practice after potential areas of noncompliance surfaced during a...
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  • 03
    When system logic goes wrong: Responding to compliance pitfalls in EHR implementations
    Even well-executed electronic health record (EHR) transitions can introduce silent compliance risks. Our Forensic Services Practice was enlisted after a health...
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Awards & recognitions

 

★ Who’s Who Legal
50+ Consultants

 

★ IAM Patent 1000
12 Consultants

 

★ Global Arbitration Review
Top 10 Firms
Average Claim Size

 

 

  

★ National Law Journal
Top 3 Litigation Dispute Advisory

 

★ Global Investigations Review
Top 12

 

★ Chambers and Partners
Litigation Support
Crisis & Risk Management
Economic Analysts

 

 

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