Analytics in Disputes & Investigations

CRA combines data analytics and traditional investigative methodologies to provide a single-sourced solution to assist our clients on their most complex matters.  We leverage deep subject matter expertise combined with an analytical approach to provide clients with actionable intelligence.  We work with law firms, financial institutions, multinational corporations and other organizations globally to provide proactive and reactive solutions. Our unique methodology derives from information science, criminal investigation, foreign intelligence, forensic accounting, and other fact-finding disciplines.

Our teams are particularly adept at managing large scale, complex investigations where we collect and analyze voluminous amounts of information and data sets from internal and external sources, allowing us to identify and examine enterprise-wide risk. By analyzing data collected from disparate sources, we can uncover instances and patterns of fraud and previously unknown issues or other problematic activity.

Our Focus Areas


  • 01
    FINRA-arbitrated dispute between a major financial services firm and a significant customer
    CRA’s Forensic Services Practice was retained to help resolve a FINRA-arbitrated dispute between a major financial services firm and a significant customer,...
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  • 02
    Financial services company class action
    A member of CRA’s team provided expert testimony on behalf of American Express who was sued in a consumer class action proceeding in connection with insurance...
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  • 03
    Analysis of unauthorized trades
    Our professionals assisted a global commodities brokerage to review automated processes in their trading and back-end systems. The CRA team members analyzed...
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Meet our team

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