Risk, Investigations & Analytics Brazil: Year in review 2024
This 2024 year in review reflects on key developments that shaped the business, legal, and regulatory landscape in Brazil and Latin America. Last year saw...
Services
Investigations & Compliance
Gather intelligence and manage risk.
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
Engagements
- 01Avoiding a “chilling” penalty: Resolving regulatory compliance risks in flawed freezer door energy efficiency disclosuresThe 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 comView engagement
- 02Global compliance assessment for private equity backed tech companyA technology company backed by private equity was preparing to voluntarily disclose possible non-compliance with SBA set-aside terms and conditionsView engagement
- 03Investigating whistleblower allegations that hospital revenues had been materially overstatedThe audit committee of a large regional hospital needed immediate assistance, after receiving an anonymous whistleblower complaint.View engagement
Contact an Investigations & Compliance expert.
See all Investigations & Compliance expertsAwards and recognitions
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★ 2021 Who’s Who Legal
★ 2021 IAM Patent 1000
★ 2021 Global Arbitration Review
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★ 2021 National Law Journal
★ 2021 Global Investigations Review
★ 2021 Chambers and Partners
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Latest insights
Upcoming events
2025 WWCDA Leadership Retreat and Annual Attorney Meeting
CRA is a proud sponsor of the event including dynamic programming and invaluable networking opportunities for women. For more information on this event, click...
ABA 40th White Collar Crime Institute
CRA is a proud sponsor of the Institute that has been attended by leading federal and state judges and prosecutors, law enforcement officials, defense...
Recent events
The Sedona Conference Working Group 13 on Artificial Intelligence and the Law: Inaugural Meeting 2025
CRA’s Risk, Investigations and Analytics Practice is a proud sponsor of the Sedona Conference Working Group Series. Artificial Intelligence touches almost...
Consero Chief Ethics & Compliance Officers Forum
CRA is a proud sponsor of the event where Jonathan Rajewski and Dave Freskos are speaking. Heads of corporate compliance and ethics face as challenging a task...