Reflecting on 2021: Risk, Investigations & Analytics
While 2021 brought challenges and changes to the business and working environment for our team and clients, we continued to execute complex, multidisciplinary...
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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.
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While 2021 brought challenges and changes to the business and working environment for our team and clients, we continued to execute complex, multidisciplinary...
In this Law360 article, Rachel Berk, Matthew Rutter, and Christopher Gerardi discuss the expected uptick in enforcement under the Biden administration and the...
Joshua Sherman speaks on the panel that will bring together regulators and experts in competition law and economics to discuss the recent energy decision in...
Peggy Daley is a speaker during the summit. For more information on this event, click here.
CRA is a proud sponsor of this event. Ken Mathieu is a speaker during the session titled “Fiinancial Statement Risks Inherent in Healthcare Transactions.” For...
Peggy Daley is a panelist during the session titled “Helplines, Investigations and Responding to Misconduct.” For more information on this event, click here.