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...
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.
Engagements
- 01Helped museum’s board address alleged misconduct, strengthen governance, and re-affirm missionConsultants from the CRA Forensic Services Practice were retained by Skadden, Arps, Slate, Meagher & Flom LLP to assist the Board of Directors (BOD) of a...View engagement
- 02Cryptocurrency Certified at CRAWhen allegations of fraud or misconduct arise involving cryptocurrencies or blockchains, CRA’s professionals help clients get to truth by preserving,...View engagement
- 03Fraud risk, anti-bribery, and anti-corruption assessmentsPerformed multiple fraud risk, fraud program assessments, and anti-bribery and anti-corruption assessments for domestic and global corporations to assess...View engagement
Contact an Investigations & Compliance expert.
See all Investigations & Compliance expertsAwards and recognition
- Who’s Who Legal50+ Consultants
2021
- Global Investigations ReviewTop 12
2021
- Global Arbitration ReviewAverage Claim Size
2021 Top-10 Firms
- National Law JournalTop 3 Litigation Dispute Advisory
2021
- IAM Patent 100012 Consultants
2021
- Chambers and PartnersLitigation Support and Crisis & Risk Management
2021
Upcoming events
ABA “Greening” Competition: A Global Perspective
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...
Contact Center Compliance: California TCPA Compliance Summit
Peggy Daley is a speaker during the summit. For more information on this event, click here.
Recent events
6th Annual Reps & Warranties and Transactional Liability Insurance ExecuSummit
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...
PLI Compliance & Ethics Essentials 2022
Peggy Daley is a panelist during the session titled “Helplines, Investigations and Responding to Misconduct.” For more information on this event, click here.