Lisa Dane

Vice President
Lisa Q. Dane | Risk Investigations & Analytics | Charles River Associates

Ms. Dane is a vice president in the Risk, Investigations & Analytics Practice at Charles River Associates. She has over 25 years of experience conducting white collar investigations for law firms and multi-national businesses.

She specializes in matters involving fraud, corruption, theft of trade secrets, litigation support, social media analytics, competitive intelligence, and reputational due diligence. Ms Dane routinely works in tandem with forensic accountants, computer forensics experts, and data analysts to advise clients on investigations and managing risk. She also has extensive experience in global asset tracing matters for financial institutions, government and corporate clients.

Prior to joining CRA, Ms. Dane was a Senior Managing Director and Co-Leader of a business advisory firm’s Global Risk & Investigations Practice, as well as a senior leader of an international professional services firm’s Business Intelligence Services practice.

In addition to serving as co-chair of CRA’s Pro Bono Committee, Lisa leads CRA’s pro bono efforts for Sanctuary for Families, New York’s leading service provider and advocate for survivors of domestic violence, sex trafficking, and related forms of gender violence, and she serves as a member of both their Legal Advisory Council and the Narkis Golan International Child Abduction Initiative focusing on Hague-related matters.

Selected engagements

  • 01
    Financial investigation uncovers $50M revenue shift
    Our Risk, Investigations & Analytics team conducted background research into certain individuals and entities, interviewed employees, and analyzed financial...
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  • 02
    Kickback scheme investigation
    We analyzed over 10 years of financial data to quantify the transaction amounts between the company and the conflicted customers and vendors and the amounts...
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  • 03
    Analysis of bribery claims in corporate-union dealings
    We conducted background investigations of numerous individuals and entities and performed a detailed flow-of-funds analyses, tracing payments across dozens of...
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Credentials