investigations and compliance
Services

Investigations & Compliance

Gather intelligence and manage risk.

Clients and their counsel routinely call upon CRA 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
    Fraud risk, anti-bribery, and anti-corruption assessments
    Performed multiple fraud risk, fraud program assessments, and anti-bribery and anti-corruption assessments for domestic and global corporations to assess...
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  • 02
    Emerging market AML compliance
    CRA team members led an AML program review and assessment for a financial institution in emerging markets. The team devised risk-based due diligence screening...
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  • 03
    Identification of offshore assets
    CRA team members conducted an asset search to identify $200 million in assets secreted in tax haven vehicles located in jurisdictions around the globe. The...
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Awards and recognition

  • Who’s Who Legal
    49 Consultants

    2020

  • Global Investigations Review
    Top 10

    2020

  • Global Competition Review
    Economics 21

    2020

  • Global Arbitration Review
    #2 Investor-State

    2020

  • Global Arbitration Review
    #12 Commercial Arbitrations

    2020

  • IAM Patent 1000
    12 Consultants

    2020

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