Amanda Rigby joins CRA as a vice president
CRA is pleased to announce that Amanda Rigby has joined the firm as a vice president. “We are excited to welcome Amanda Rigby to CRA,” said CRA’s President and...
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
- 01Forensic audits of abatement plans for multiple pharmacy defendants in state opioid-related litigationsChristopher Gerardi was retained on behalf of multiple pharmacy defendants in several state opioid-related matters to evaluate the historical damages and...View engagement
- 02Owner of world-famous wireless technology trademarks settles litigationCRA was retained by an Am Law 200 law firm, counsel for a wireless technology standard developer, implantation facilitator, and owner of related world-famous...View engagement
- 03Investigation 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
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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Upcoming events
SCCE 22nd Annual Compliance & Ethics Institute ("CEI")
Patricia Thomas is a panelist during the session titled “Dynamic Compliance: The Role of Compliance and the Board.” For more information on this event, click...
43rd Annual Ray Garrett Jr. Corporate & Securities Law Institute
CRA is a proud sponsor of the event. Kris Swanson and Jeff Garfield are panelists during the breakfast session titled “Leveraging Independent Investigations to...
Recent events
Transparency in Focus: Practical Cases of Regulatory Issues in Brazil
Cynthia Catlett presents during the event, marking the 10th anniversary of the Anti-Corruption Law, addressing legal aspects and practical cases of regulatory...
Ethos Conference 2023
Cynthia Catlett is a panelist during the session titled “The importance of compliance in agribusiness and the role of major players in the chain.” For more...