Engagements

Due diligence assessments for potential high risk acquisitions

Conducted multiple operational, compliance and FCPA due diligence assessments to identify potential risk exposures relating to potential acquisitions/investments in high risk jurisdictions

Related capabilities

Compliance Programs & Risk Assessments
Due Diligence & Business Intelligence
Mergers & Acquisitions

Rachel Berk
Vice President

New York
+1-212-294-8879 rberk@crai.com

Compliance Programs & Risk Assessments
Infographics

Key DOJ compliance program updates

On September 23, 2024, the Criminal Division of the US Department of Justice (DOJ) announced the latest revision of its Evaluation of Corporate Compliance...
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...

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Due diligence assessments for potential high risk acquisitions

Meet our team

Related insights

Key DOJ compliance program updates

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