Focusing on computer
Services

Fraud & Corruption Investigations

As companies expand their global footprint, they face a heightened risk of allegations of corrupt practices from whistleblowers and/or government regulators. Increasingly sophisticated fraud schemes must be met with equally sophisticated methods of detection and mitigation.

When a crisis arises, CRA mobilizes its multidisciplinary team to combine desktop and on-the-ground intelligence gathering and investigative techniques, with focused data and transactional reviews to help uncover instances of fraud, identify perpetrators, recover proceeds, and help clients strengthen their culture of compliance.

Our focus areas

Engagements

  • 01
    Embezzlement investigation in Indonesian rail project
    A multi-billion-dollar rail project in Indonesia was suspected of large-scale embezzlement involving senior executives and offshore shell entities.
    View engagement
  • 02
    Multi-year forensic investigations for a life sciences company in CIS regions
    A life sciences company operating in Russia, Ukraine, Kazakhstan, and other CIS countries faced persistent allegations of misconduct
    View engagement
  • 03
    Forensic investigation in international trade fraud leads to $25M judgment
    CRA’s Risk, Investigations & Analytics (RIA) team was retained by a law firm representing an Asia-based client caught up in an international trade fraud.
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Meet our team

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