Conducting sensitive investigations of workplace misconduct
In this Insights, Hanna Gorelick, Samantha Salkin, and Elaine Wood describe the unique nature of conducting sensitive investigations and how a company handles...
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
Florida TCPA Compliance Summit
Peggy Daley presents during the conference. For more information on this event, click here.
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
Consero Corporate Litigation & Investigations Executive Roundtable
CRA is a proud sponsor of this event. Peter Resnick is a faculty member speaking during the session on the topics of: Responding To The Challenges Of The...
Legal Momentum's 22nd Annual Aiming High Awards Luncheon
CRA is proud to support Legal Momentum, The Women’s Legal Defense and Education Fund, in honoring the women being named for their extraordinary achievements as...