Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....
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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.
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.comhe/him/his
Vice President and Practice Leader, Forensic Services
Chicago
+1-312-619-3313, +1-773-551-0293 kswanson@crai.comWhen the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....
In this Insights, Lisa Dane discusses how social media analytics may help inform the investment process. Using specialized software to swiftly gather...