Inability to pay considerations in bribery and corruption matters
In this Law360 article, Rachel Berk, Matthew Rutter, and Christopher Gerardi discuss the expected uptick in enforcement under the Biden administration and the...
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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
Latest Insights
Recent Events
Brazilian Institute of Criminal Sciences
Cynthia Catlett is a panelist during the session titled “Corporate Investigations.” For more information on this event, click here.
Compliance Interview with Tom Fox
CRA and Azevedo Sette Advogados are pleased to invite you for a webinar for the launching in Brazil of The Compliance Handbook, 2nd edition, by the formidable...