Services

Investigations & Compliance

Overview

Clients and their counsel routinely call upon CRA’s investigations and compliance experts to investigate a broad range of allegations, such as fraud and corruption, money laundering, thefts of trade secrets, accounting and financial reporting issues, cybercrime, False Claims Act violations, and employee misconduct. We also provide clients with in-depth investigative due diligence and business intelligence, and evaluate and create effective compliance programs.

CRA deploys cross-trained teams to execute large-scale, complex investigations and monitorships requiring the combination of data analytics, forensic accounting, investigative, cyber, e-discovery, and subject matter expertise. Our professionals include former prosecutors and government agents, white-collar investigators, data analytics and cyber specialists, forensic accountants, damages experts, and risk management professionals.

We offer a multidisciplinary and thoughtful approach to investigations, providing law firms, financial institutions, government regulators, multinational corporations, and other organizations worldwide with actionable intelligence and expert advice.

TXDPS License Number: A26321601

01

Avoiding a “chilling” penalty: Resolving regulatory compliance risks in flawed freezer door energy efficiency disclosures

The US Department of Energy (DOE) was concerned that the company had sold hundreds of thousands of walk-in coolers and freezers that were potentially not in com
View engagement
02

Global compliance assessment for private equity backed tech company

A technology company backed by private equity was preparing to voluntarily disclose possible non-compliance with SBA set-aside terms and conditions
View engagement
03

Investigating whistleblower allegations that hospital revenues had been materially overstated

The audit committee of a large regional hospital needed immediate assistance, after receiving an anonymous whistleblower complaint.
View engagement