Even recession-proof companies need strong compliance controls
During an economic downturn, less attention is generally paid to fraud in recession-proof industries such as freight and logistics companies, discount...
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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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During an economic downturn, less attention is generally paid to fraud in recession-proof industries such as freight and logistics companies, discount...
In this article published in IFLR, Emily Butler and Brad Dragoon explain why privacy protection will lead to opacity around corporate entities. See below for a...
Kris Swanson is a panelist during the session titled “Addressing Fraud and Conflicts of Interest Risks.” Peggy Daley is a panelist during the session titled...
CRA is a proud sponsor of this event. Kris Swanson and Jordan Kraner present during the conference. For more information on this event, click here.
CRA is a proud sponsor of the conference and the Women’s White Collar Defense Association Luncheon. Dennis Chookaszian is a keynote speaker at the conference...
CRA is a proud sponsor of the Women’s White Collar Defense Association. For more information on this event, click here.