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...
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
- 01Investigation into a capacity sharing agreement between P&O Ferries and DFDSOn 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...View engagement
- 02Helped 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
- 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 recognitions
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★ 2021 Who’s Who Legal
★ 2021 IAM Patent 1000
★ 2021 Global Arbitration Review
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★ 2021 National Law Journal
★ 2021 Global Investigations Review
★ 2021 Chambers and Partners
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Latest insights
Upcoming events
PLI Compliance & Ethics Essentials 2023
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...
Consero Corporate Litigation & Investigations Forum
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.
Recent events
38th Annual National Institute on White Collar Crime
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...
WWCDA Annual Meeting 2023
CRA is a proud sponsor of the Women’s White Collar Defense Association. For more information on this event, click here.