investigations and compliance
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.

Engagements

  • 01
    Successful resolution of cybersecurity incident for publicly traded human capital management client
    Issue:  CRA’s client faced a formidable set of business, legal, and operational challenges when it was contacted by the Russian-affiliated cyber ransomware...
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  • 02
    Forensic audits of abatement plans for multiple pharmacy defendants in state opioid-related litigations
    Christopher Gerardi was retained on behalf of multiple pharmacy defendants in several state opioid-related matters to evaluate the historical damages and...
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  • 03
    Owner of world-famous wireless technology trademarks settles litigation
    CRA was retained by an Am Law 200 law firm, counsel for a wireless technology standard developer, implantation facilitator, and owner of related world-famous...
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Contact an Investigations & Compliance expert.

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Awards and recognitions

 

2021 Who’s Who Legal
50+ Consultants

 

★ 2021 IAM Patent 1000
12 Consultants

 

2021 Global Arbitration Review
Top 10 Firms
Average Claim Size

 

 

 

2021 National Law Journal
Top 3 Litigation Dispute Advisory

 

2021 Global Investigations Review
Top 12

 

2021 Chambers and Partners
Litigation Support
Crisis & Risk Management

 

 

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