investigations and compliance
Services

Fraud & Corruption Investigations

In relentless pursuit of the facts.

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
    Forensic accounting analysis for SEC and internal investigations
    Led multiple internal investigations on behalf of companies to quantify amounts misappropriated by officers of the company for personal benefit or instances of...
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  • 02
    Identification of offshore assets
    CRA team members conducted an asset search to identify $200 million in assets secreted in tax haven vehicles located in jurisdictions around the globe. The...
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  • 03
    Asset search to satisfy arbitration award
    CRA was retained by a global oil trading company seeking to collect funds following a successful arbitration award related to a West African oil transaction....
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Meet our team

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