CRA strengthens its Risk, Investigations & Analytics Practice
CRA is pleased to announce that Morgan Magionos and Michelle Taylor have joined the company as vice presidents in the Risk, Investigations & Analytics...
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
- 01Global compliance assessment for private equity backed tech companyA technology company backed by private equity was preparing to voluntarily disclose possible non-compliance with SBA set-aside terms and conditionsView engagement
- 02Investigating whistleblower allegations that hospital revenues had been materially overstatedThe audit committee of a large regional hospital needed immediate assistance, after receiving an anonymous whistleblower complaint.View engagement
- 03Case solved: Electronic sabotage by former employeeOur CRA Forensic Services team investigated and determined that a former executive, whose access rights and credentials had not been revoked, was responsible...View engagement
Contact an Investigations & Compliance expert.
See all Investigations & Compliance expertsAwards and recognitions
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★ 2021 Who’s Who Legal
★ 2021 IAM Patent 1000
★ 2021 Global Arbitration Review
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★ 2021 National Law Journal
★ 2021 Global Investigations Review
★ 2021 Chambers and Partners
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Upcoming events
Recent events
The Sedona Conference on AI and the Law, Part 2: AI and IP Law
CRA is a proud sponsor of the conference. In April of 2024, The Sedona Conference organized its first “AI and the Law” conference. That initial conference,...
WWCDA London Summer Reception & Panel Discussion
CRA is a proud sponsor of the event and the WWCDA organization. The evening begins with an engaging panel discussion as part of the WWCDA Global Enforcement &...