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
    Embezzlement investigation in Indonesian rail project
    A multi-billion-dollar rail project in Indonesia was suspected of large-scale embezzlement involving senior executives and offshore shell entities.
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  • 02
    Multi-year forensic investigations for a life sciences company in CIS regions
    A life sciences company operating in Russia, Ukraine, Kazakhstan, and other CIS countries faced persistent allegations of misconduct
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  • 03
    Compliance program benchmarking for a global telecommunications (TMT) conglomerate
    A telecommunications (TMT) conglomerate sought to assess and mature its compliance program to align with global regulatory expectations.
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