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.

TXDPS License Number: A26321601

Engagements

  • 01
    Inquiry uncovered remote IT worker's use of stolen identity, potentially tied to North Korea
    CRA’s Forensic Services experts were engaged to investigate a remote IT employee, whose actual identity became questioned by management when a local police...
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  • 02
    Due diligence on a Middle Eastern financial services acquisition revealed undisclosed offshore ties affecting reputation and integrity
    CRA’s Forensic Services experts assisted a US financial services firm in its Middle East expansion endeavor by conducting comprehensive reputational and...
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  • 03
    Facilitating successful public listing and billion-dollar monetization despite minority shareholder demands
    CRA’s Forensic Services experts were engaged by a company that was seeking to go public, but which first needed assistance in resolving litigation brought by a...
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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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