investigations and compliance
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
    CRA expert testifies on valuation in securities fraud litigation
    Renee McMahon was retained by the US Securities and Exchange Commission to testify in a matter involving two private equity managers accused of, among other...
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  • 02
    FINRA-arbitrated dispute between a major financial services firm and a significant customer
    CRA’s Forensic Services Practice was retained to help resolve a FINRA-arbitrated dispute between a major financial services firm and a significant customer,...
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  • 03
    Helped museum’s board address alleged misconduct, strengthen governance, and re-affirm mission
    Consultants from the CRA Forensic Services Practice were retained by Skadden, Arps, Slate, Meagher & Flom LLP to assist the Board of Directors (BOD) of a...
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