Hidden in plain sight: Demystifying the role of data analytics in investigations
We have reached an inflection point in the evolution of technology in the legal and regulatory space whereby relationships between individuals, entities, and...
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Analytics
Advanced analytics combined with multidisciplinary expertise.
The volume and diversity of existing and new data in the corporate landscape today is extraordinary. As individuals and businesses generate illuminating data by the second, it is critical that organizations harness this information and transform it into actionable intelligence.
CRA provides analytics expertise and advisory solutions to help organizations address complex litigation, as well as cultivate strategies to achieve commercial and operational goals. We rely on advanced technical abilities and business acumen to generate innovative solutions for clients through the review of structured, semi-structured, and unstructured data. Our advanced analytical skills and cutting-edge tools allow us to manage any data-driven challenge, such as the execution of reactive lookback reviews, development of descriptive dashboards, and detection of patterns and behaviors through machine learning.
Engagements
- 01Creation of validation systemWorking with the General Services Administration (GSA), CRA professionals designed, developed and implemented large scale entity validation system to support...View engagement
- 02Analysis of unauthorized tradesOur professionals assisted a global commodities brokerage to review automated processes in their trading and back-end systems. The CRA team members analyzed...View engagement
- 03Data privacy investigationOn behalf of a global technology company, the CRA team investigated thousands of third-parties and their access to the personal data of users on the client’s...View engagement
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MDB Enforcement in Latin America and Local Authorities – Trends and Key Issues
CRA and Mattos Filho discussed how Multilateral Development Banks (MDBs) enforce their rules and interact with government enforcement agencies when wrongdoing...
False Claims Act Enforcement in 2021: Hot Topics and How to Mitigate Risk
2020 saw a record number of new health care and life sciences FCA cases and important legal developments that will affect the enforcement landscape for years...