ESG and sustainability
Services

ESG Disputes & Investigations

Disputes and investigations are not often considered top-line ESG issues.  CRA has found that a social license to operate is often on the line when companies must engage in an investigation or business dispute.  Our professionals have investigated and advised on issues across the ESG spectrum, such as gender-based discrimination and sexual harassment claims, corruption, anticompetitive behavior, financial statement fraud, and others.  In each instance, a company’s ability to survive and thrive is based on that social license to operate and whether regulators, customers, and other key stakeholders are willing to continue to grant it.

Engagements

  • 01
    Corrective action plan for HIPAA violations at non-profit hospital system
    One of the nation’s largest non-profit hospital systems entered into a multi-million-dollar settlement and Corrective Action Plan (CAP) with the US Department...
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  • 02
    Data compromise at a global technology corporation
    CRA’s client, a global technology corporation, experienced a large-scale business email compromise event that impacted global operations in 27 countries. CRA...
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  • 03
    Data compromise at a nationwide healthcare company
    A nationwide healthcare company experienced a business email compromise event that could have had data-privacy implications. CRA’s team of forensic experts...
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