Extracting strategic value from prior proceedings
Supplementing the traditional civil discovery process with complementary sources of information can significantly enhance litigation strategy and bolster the...
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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.comSupplementing the traditional civil discovery process with complementary sources of information can significantly enhance litigation strategy and bolster the...
CRA’s Forensic Services Practice Leader Kristofer Swanson was recently interviewed by Who’s Who Legal for a Q&A. In this Q&A he discusses his career in...