Patricia Thomas joins CRA's Forensic Services Practice as Vice President
CRA is pleased to announce Patricia Thomas as Vice President to the Forensic Services Practice. Patricia has 15 years of experience in assisting corporate...
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
- 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
Knowledge Group: BSA/AML Enforcement Trends: Key Components of the New Whistleblower Provisions LIVE Webcast
Elaine Wood and Brad Dragoon speak on the recent changes that were implemented to further strengthen the Anti-Money Laundering Act of 2020 (AMLA 2020) during...
Knowledge Group: Accounting Fraud & SEC Investigations: Recent Enforcement Initiatives and Compliance Issues Webcast
CRA is a proud sponsor of the event. John Rademacher presents an in-depth analysis of the fundamentals and recent developments on the topic during the...
Recent events
Contact Center Compliance: California TCPA Compliance Summit
Peggy Daley is a speaker during the summit. For more information on this event, click here.
Consero Corporate Litigation & Investigations Executive Roundtable
CRA is a proud sponsor of this event. Peter Resnick moderates the session titled “Responding to the Challenges of the Modern Investigation.” For more...