investigations and compliance

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.


  • 01
    Investigation into a capacity sharing agreement between P&O Ferries and DFDS
    On 5 August 2022, the UK Competition and Markets Authority (CMA) accepted commitments from P&O Ferries Holdings Limited and DFDS A/S that address competition...
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  • 02
    Helped museum’s board address alleged misconduct, strengthen governance, and re-affirm mission
    Consultants from the CRA Forensic Services Practice were retained by Skadden, Arps, Slate, Meagher & Flom LLP to assist the Board of Directors (BOD) of a...
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  • 03
    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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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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