Hidden in plain sight: Demystifying the role of data analytics in investigations
We have reached an inflection point in the evolution of technology in the legal and regulatory space whereby relationships between individuals, entities, and...
Services
Investigations & Compliance
Gather intelligence and manage risk.
Clients and their counsel routinely call upon CRA 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
- 01Fraud 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
- 02Emerging market AML complianceCRA team members led an AML program review and assessment for a financial institution in emerging markets. The team devised risk-based due diligence screening...View engagement
- 03Identification of offshore assetsCRA team members conducted an asset search to identify $200 million in assets secreted in tax haven vehicles located in jurisdictions around the globe. The...View engagement
Contact an Investigations & Compliance expert.
See all Investigations & Compliance expertsAwards and recognition
- Who’s Who Legal49 Consultants
2020
- Global Investigations ReviewTop 10
2020
- Global Competition ReviewEconomics 21
2020
- Global Arbitration Review#2 Investor-State
2020
- Global Arbitration Review#12 Commercial Arbitrations
2020
- IAM Patent 100012 Consultants
2020
Upcoming Events
ABA Art at the Laundromat – Is Cryptocurrency a solution or part of the problem?
Elaine Wood is a speaker during the session. For more information on this event, or to register, click here.
False Claims Act Enforcement in 2021: Hot Topics and How to Mitigate Risk
2020 saw a record number of new health care and life sciences FCA cases and important legal developments that will affect the enforcement landscape for years...
Recent Events
Legal Services NYC: 2021 Jazz for Justice Benefit
CRA is a proud sponsor of this event and we congratulate Jeh Johnson and Martin Lebwohl who are being honored. For more information on this event, click here.
CRA Financial Crime Briefing: Illicit Finance & the US–UK Special Relationship
CRA is hosting a financial crime briefing with industry expert, Tom Keatinge, Director, Financial Crime and Security at The Royal United Services Institute for...