analytics
Services

Regulatory Compliance Advanced Analytics

CRA has deep expertise in the evaluation of large data sets. We utilize publicly available data from Census and other government agencies and firm level data from several financial services providers to provide market analysis and comparative analytics for firms relative to peers. We bring together macro, micro, and regulatory experience to help companies assess their relative market positions and models. CRA has expertise in econometrics, machine learning models, statistical sampling and model validation techniques. Our staff is skilled at using Stata, SAS, R, ArcGIS and Tableau, among other programs.

Our focus areas

Engagements

  • 01
    Offshore payments and executive misconduct: $400M exposure in Middle East joint venture
    A Middle East joint venture of a global industrial products manufacturer was suspected of facilitating money laundering and enabling executive misconduct
    View engagement
  • 02
    Strengthening ethics and compliance for global industrial products manufacturer
    A multinational industrial products manufacturer faced growing ethics and compliance risks across 20 high-risk jurisdictions
    View engagement
  • 03
    Global compliance assessment for private equity backed tech company
    A technology company backed by private equity was preparing to voluntarily disclose possible non-compliance with SBA set-aside terms and conditions
    View engagement

Subscribe to receive our latest Insights.

Subscribe