Reflecting on 2021: Risk, Investigations & Analytics
While 2021 brought challenges and changes to the business and working environment for our team and clients, we continued to execute complex, multidisciplinary...
This website will offer limited functionality in this browser. We only support the recent versions of major browsers like Chrome, Firefox, Safari, and Edge.
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.
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.comWhile 2021 brought challenges and changes to the business and working environment for our team and clients, we continued to execute complex, multidisciplinary...
What happened: On August 18, 2021, the World Bank announced that it had debarred a third-party vendor, Vietnamese company Newstech Trading and Investment...