Sandpiper Conference - Hot Trends in DOJ and SEC Enforcement and Litigation 2021
CRA is a proud sponsor of this event. Moderated by Kevin Bennett, Lisa Dane and Ken Mathieu are panelists during the conference. For more information on this...
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Regardless of industry, the cornerstone of an organization’s success is its adherence to well-crafted processes, policies, procedures, and controls that provide the highest ethical roadmap to follow. Whether creating a compliance program from scratch or vetting a current one, an effective approach requires understanding all aspects of the business, engagement with management and staff, and establishing a strong data foundation to improve efficiency in compliance and reporting obligations.
With its extensive experience in investigations and compliance advisory work, CRA knows first-hand what regulatory agencies focus on. We conduct compliance advisory work for multi-national companies across geographies and industries that identify vulnerabilities, remediates issue, and provide detailed recommendations for enhancement. Our goal is to ensure our clients’ success by creating an unassailable compliance framework that mitigates risk and earns the requisite trust of all stakeholders.
Vice President, Co-Practice Leader of Risk, Investigations & Analytics
Los Angeles
+1-213-330-4030 RBrunner@crai.comVice President, Co-Practice Leader of Risk, Investigations & Analytics
New York
+1-212-520-7295 PNolan@crai.comVice President and Practice Leader, Forensic Services
Chicago
+1-312-619-3313, +1-773-551-0293 kswanson@crai.comCRA is a proud sponsor of this event. Moderated by Kevin Bennett, Lisa Dane and Ken Mathieu are panelists during the conference. For more information on this...
What steps should companies consider to resolve a suspect misappropriation? What dispute mechanism would bring the most advantages? We will help you answer...