Services

Investigations & Compliance

Overview

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.

01

Forensic investigation in international trade fraud leads to $25M judgment

CRA’s Risk, Investigations & Analytics (RIA) team was retained by a law firm representing an Asia-based client caught up in an international trade fraud.
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02

Facility-based billing—finding the gaps before government payers do

CRA’s Patricia Pelaez was retained as a part of the Forensic Accounting team to investigate facility-based behavioral health billing for a client that had...
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03

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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