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
    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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  • 02
    Data-driven compliance monitoring for a global technology firm
    A multinational technology firm lacked real-time visibility into compliance risks across a global network of resellers and distributors.
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  • 03
    Multi-Jurisdictional corruption in government sales: high-risk intermediary networks
    Allegations surfaced that a subsidiary of a global industrial products company engaged intermediaries to commit bribery in government sales
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