investigations and compliance

Compliance Programs & Risk Assessments

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.

Our Focus Areas


  • 01
    Due diligence assessments for potential high risk acquisitions
    Conducted multiple operational, compliance and FCPA due diligence assessments to identify potential risk exposures relating to potential...
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  • 02
    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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  • 03
    Emerging market AML compliance
    CRA team members led an AML program review and assessment for a financial institution in emerging markets. The team devised risk-based due diligence screening...
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Meet our team

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