US Attorney’s Office: Corporate Voluntary Self-Disclosure Policy
The US Attorney’s Office (USAO) Corporate Voluntary Self-Disclosure (VSD) Policy1 provides formal guidelines by which the government will determine what...
This website will offer limited functionality in this browser. We only support the recent versions of major browsers like Chrome, Firefox, Safari, and Edge.
CRA provides deep forensic accounting expertise to help respond to allegations of fraud, embezzlement, financial reporting (GAAP) misstatements, bribery, money laundering, and related misconduct and non-compliance. We are skilled at delivering these services in a wide variety of contexts, such as in an independent investigation, commercial litigation, in response to a regulatory inquiry, international arbitration, or white collar defense matters.
CRA supports companies’ commitment to integrity by assisting them and their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying cross-trained teams of forensic professionals to assist our clients in gaining deeper insights and greater value more quickly.
★ 2022 The Consulting Report
★ 2021 Chambers and Partners
★ 2020 Global Investigations Review
|
★ 2021 National Law Journal
★ 2020 Who’s Who Legal
★ 2020 National Law Journal
|
The US Attorney’s Office (USAO) Corporate Voluntary Self-Disclosure (VSD) Policy1 provides formal guidelines by which the government will determine what...
CRA is pleased to announce the addition of Jeffrey Garfield and Waqas Shahid to the firm’s Forensic Services Practice as Vice Presidents. Jeffrey A. Garfield...
CRA is a proud sponsor the sixth annual Hot Topics in SEC and DOJ Enforcement and Litigation 2023 – Indianapolis. This year’s conference offers a complete...
CRA is a proud sponsor of the conference and the Women’s White Collar Defense Association Luncheon. Dennis Chookaszian is a keynote speaker at the conference...