As companies compete being able to rapidly obtain actionable intelligence is a necessity. CRA has decades of experience assisting clients with a multitude of challenges, whether it is entering a new market, considering an investment opportunity, or understanding the goals of all of its stakeholders. Our teams have worked with investment banks, hedge funds, private equity firms, family offices, sovereign wealth firms, multinational corporations, NGO’s, and other organizations and their counsel.
With diverse backgrounds in investigations, compliance, and data analytics, we develop tailored business intelligence strategies for clients that synthesizes vast amounts of information to help our clients foresee challenges, preserve value, and make decisions based on authoritative intelligence.
We also conduct in-depth background investigations of individuals and entities and evaluate high-risk accounts and transactions to identify and assess potential fraud, corruption, or sanctions-related risks. Our multi-faceted intelligence gathering approach blends our deep-subject matter expertise, data analytics skills, desktop access to myriad databases of information, language capabilities, and a network of global resources to identify critical information to help clients make informed business decisions.
Our focus areas
Engagements
- 01Embezzlement investigation in Indonesian rail projectA multi-billion-dollar rail project in Indonesia was suspected of large-scale embezzlement involving senior executives and offshore shell entities.View engagement
- 02Multi-year forensic investigations for a life sciences company in CIS regionsA life sciences company operating in Russia, Ukraine, Kazakhstan, and other CIS countries faced persistent allegations of misconductView engagement
- 03Compliance program benchmarking for a global telecommunications (TMT) conglomerateA telecommunications (TMT) conglomerate sought to assess and mature its compliance program to align with global regulatory expectations.View engagement
Meet our team
- Peter Nolan
Vice President, Practice Leader of Risk, Investigations & Analytics
New York
+1-212-520-7295 pnolan@crai.com
Kristofer Swansonhe/him/his
Vice President
Chicago
+1-312-619-3313, +1-773-551-0293 kswanson@crai.com

