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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
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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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The rise of AI and generative artificial intelligence (GenAI) has been impactful in many industries, but there are inherent risks that organizations must...
CRA is pleased to announce that Morgan Magionos and Michelle Taylor have joined the company as vice presidents in the Risk, Investigations & Analytics...
CRA’s Tobias Beal and Wladimir Wirth are speakers during the session titled “Unlawful means conspiracy: proving intention.” The essence of a conspiracy claim...
CRA is a proud sponsor of the event honoring outstanding women and champions of equality, as well as celebrating WWCDA’s 25th Anniversary and many...
CRA’s Risk, Investigations and Analytics Practice is a proud sponsor of the event. For more information on this event, click here.
Charles River Associates and L.O. Baptista Advogados host a breakfast event to reflect on the power of maturity and the freedom that comes with it. In this...
