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

CRA Forensic Services and Energy experts assess flawed tech implementation for major utility—findings support tens of millions in contested costs

A skilled cross-practice team—drawn from CRA’s Forensic Services and Energy Practices—conducted a privileged, independent assessment of a flawed software...
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02

Forensic accounting investigation into Ponzi scheme

Our team reconstructed and analyzed data linked to the reporting of artificial positions, trades, and transactions, ultimately identifying offshore shell...
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03

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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