Jay Russell

Principal

Mr. Russell is a principal in the Risk, Investigations & Analytics Practice of CRA. He specializes in large-scale domestic and international fraud investigations, business intelligence, and litigation support matters for law firms and multi-national organizations. Mr. Russell has led a range of investigations across the globe, including matters involving embezzlement, anti-corruption, and proxy contests. In addition, he has managed numerous diligence and asset tracing projects.

Selected engagements

  • 01
    Private equity firm defrauded
    Members of the CRA team lead the investigation into an alleged fraud involving a $300m take-private transaction. As part of our assignment, we researched the...
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  • 02
    Seller due diligence in APAC
    Prior to selling its APAC operations to a Chinese-led consortium of buyers, a U.S.-based global food company sought assistance evaluating prospective buyers...
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  • 03
    Procurement fraud whistleblower investigation
    CRA professionals conducted forensic accounting, data analytics and due diligence procedures as part of an investigation into alleged related party...
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Credentials