Due diligence assessments for potential high risk acquisitions

• Compliance Programs & Risk Assessments
• CRA Insights

Navigating the intersection of innovation and regulation: Addressing fraud risks in the age of artificial intelligence (“AI”)

The rise of AI and generative artificial intelligence (GenAI) has been impactful in many industries, but there are inherent risks that organizations must...

• Compliance Programs & Risk Assessments
• CRA Insights

DOJ launches pilot program to enhance voluntary self-disclosure and combat white-collar crime

In April 2024, the US Department of Justice (DOJ) Criminal Division released its Pilot Program on Voluntary Self-Disclosures for Individuals to help detect and...

• Compliance Programs & Risk Assessments
• Sponsorship

• December 3, 2024
• Washington, DC

2024 WWCDA Awards Gala

CRA is a proud sponsor of the event honoring outstanding women and champions of equality, as well as celebrating WWCDA’s 25th Anniversary and many...

• Analytics
• Sponsorship

• December 3, 2024
• New York, NY

NYCBA International White Collar Crime Symposium

CRA’s Risk, Investigations and Analytics Practice is a proud sponsor of the conference. Cynthia Catlett is a speaker during the session titled “The Latest in...