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Services

Independent Monitorships

Independent integrity monitors, whether government imposed or self-appointed by companies on a proactive basis or as part of a settlement agreement, are increasingly seen as a way to help a tarnished organization regain credibility with the government and its customers. In addition to serving as trustees and receivers, CRA’s multidisciplinary team of former prosecutors, forensic accountants, and data analytics experts have led monitorships imposed by the DOJ, SEC, HHS, FDIC, Federal Reserve, and state and local prosecutors in industries as varied as financial services, construction, healthcare, and e-gaming.

Our engagements typically include assessments of internal policies, procedures, and systems to verify compliance with enforcement actions and strengthen their culture of compliance while meeting the compliance obligations. We take a thorough and pragmatic approach, helping to strengthen an effective and lasting 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.
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  • 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
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  • 03
    Compliance program benchmarking for a global telecommunications (TMT) conglomerate
    A telecommunications (TMT) conglomerate sought to assess and mature its compliance program to align with global regulatory expectations.
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Meet our team

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