New DOJ guidelines focus the fight against white-collar crime
Concurrently, the DOJ has updated its Corporate Enforcement Policy (CEP), providing guidance on how self-disclosure, cooperation, and remediation efforts can...
Services
Investigations & Compliance
Gather intelligence and manage risk.
Clients and their counsel routinely call upon CRA’s investigations and compliance experts to investigate a broad range of allegations, such as fraud and corruption, money laundering, thefts of trade secrets, accounting and financial reporting issues, cybercrime, False Claims Act violations, and employee misconduct. We also provide clients with in-depth investigative due diligence and business intelligence, and evaluate and create effective compliance programs.
CRA deploys cross-trained teams to execute large-scale, complex investigations and monitorships requiring the combination of data analytics, forensic accounting, investigative, cyber, e-discovery, and subject matter expertise. Our professionals include former prosecutors and government agents, white-collar investigators, data analytics and cyber specialists, forensic accountants, damages experts, and risk management professionals.
We offer a multidisciplinary and thoughtful approach to investigations, providing law firms, financial institutions, government regulators, multinational corporations, and other organizations worldwide with actionable intelligence and expert advice.
TXDPS License Number: A26321601
Engagements
- 01Forensic accounting investigation into Ponzi schemeOur team reconstructed and analyzed data linked to the reporting of artificial positions, trades, and transactions, ultimately identifying offshore shell...View engagement
- 02Financial investigation uncovers $50M revenue shiftOur Risk, Investigations & Analytics team conducted background research into certain individuals and entities, interviewed employees, and analyzed financial...View engagement
- 03Anti-bribery, corruption due diligence support for healthcare acquisitionCRA’s Risk, Investigations & Analytics team in Brazil conducted a forensic review of accounting records, performed transaction testing, and conducted over 70...View engagement
Contact an Investigations & Compliance expert.
See all Investigations & Compliance expertsAwards & recognitions
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★ Who’s Who Legal
★ IAM Patent 1000
★ Global Arbitration Review
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★ National Law Journal
★ Global Investigations Review
★ Chambers and Partners
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Upcoming events
29th Annual Caringkind Forget-Me-Not Gala
CRA’s Risk, Investigations and Analytics Practice is a proud sponsor of the gala in support of the organization that is at the heart of Alzheimer’s Caregiving....
UJA White Collar & Securities Enforcement Annual Cocktail Reception
CRA is a proud sponsor of the event honoring Sharon Cohen Levin of Sullivan & Cromwell LLP. Join us as we pay tribute to Sharon’s professional and...
Recent events
LIDW Session: Fraud and asset tracing in focus: multi-disciplinary perspectives
Given the complexity of legal disputes involving fraud allegations, a multi-disciplinary approach is often essential. This session brings together the insights...
LIDW Session: Protecting trade secrets when interacting in the global market
Trade secrets are crucial assets in many sectors of the global economy, but enforcing their protection faces growing challenges both domestically and...