Regulatory Compliance 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


  • 01
    Fair lending: analytical support
    CRA provided analytical support for regulatory reviews for banking clients facing investigations by the CFPB, the FDIC, the Federal Reserve Board and the...
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  • 02
    Fraud investigation of confectionary wholesale business
    Background Justin Cooper was engaged by one of Europe’s largest importers of American Food & Drink products, to provide an independent review of anomalous...
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  • 03
    Investigation of SEC allegations against financial institution
    CRA’s Elaine Wood was hired to investigate SEC allegations that a financial institution and its outside auditor sold products to clients in breach of the duty...
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