investigations and compliance
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

  • 01
    Helped museum’s board address alleged misconduct, strengthen governance, and re-affirm mission
    Consultants from the CRA Forensic Services Practice were retained by Skadden, Arps, Slate, Meagher & Flom LLP to assist the Board of Directors (BOD) of a...
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  • 02
    Cryptocurrency Certified at CRA
    When allegations of fraud or misconduct arise involving cryptocurrencies or blockchains, CRA’s professionals help clients get to truth by preserving,...
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  • 03
    Fraud risk, anti-bribery, and anti-corruption assessments
    Performed multiple fraud risk, fraud program assessments, and anti-bribery and anti-corruption assessments for domestic and global corporations to assess...
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Awards and recognition

  • Who’s Who Legal
    50+ Consultants

    2021

  • Global Investigations Review
    Top 12

    2021

  • Global Arbitration Review
    Average Claim Size

    2021 Top-10 Firms

  • National Law Journal
    Top 3 Litigation Dispute Advisory

    2021

  • IAM Patent 1000
    12 Consultants

    2021

  • Chambers and Partners
    Litigation Support and Crisis & Risk Management

    2021

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