End of Lava Jato discredits political and legal stability in the country
In a recent article published by ESTADÃO, Risk, Investigations & Analytics Cynthia Catlett talks about the decision by Federal Supreme Court judge Dias Toffoli...
This website will offer limited functionality in this browser. We only support the recent versions of major browsers like Chrome, Firefox, Safari, and Edge.
Regardless of industry, the cornerstone of an organization’s success is its adherence to well-crafted processes, policies, procedures, and controls that provide the highest ethical roadmap to follow. Whether creating a compliance program from scratch or vetting a current one, an effective approach requires understanding all aspects of the business, engagement with management and staff, and establishing a strong data foundation to improve efficiency in compliance and reporting obligations.
With its extensive experience in investigations and compliance advisory work, CRA knows first-hand what regulatory agencies focus on. We conduct compliance advisory work for multi-national companies across geographies and industries that identify vulnerabilities, remediates issue, and provide detailed recommendations for enhancement. Our goal is to ensure our clients’ success by creating an unassailable compliance framework that mitigates risk and earns the requisite trust of all stakeholders.
Vice President, Co-Practice Leader of Risk, Investigations & Analytics
Los Angeles
+1-213-840-8555 RBrunner@crai.comVice President, Co-Practice Leader of Risk, Investigations & Analytics
New York
+1-212-520-7295 pnolan@crai.comhe/him/his
Vice President, Practice Leader of Forensic Services
Chicago
+1-312-619-3313, +1-773-551-0293 kswanson@crai.comIn a recent article published by ESTADÃO, Risk, Investigations & Analytics Cynthia Catlett talks about the decision by Federal Supreme Court judge Dias Toffoli...
On February 28, 2024, President Biden signed an executive order (EO), EO 14117, “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States...
Kris Swanson is a panelist during the session titled “Helplines, Investigations and Responding to Misconduct” addressing how to create a system that encourages...
Frank Visser is a panelist during the session titled “What You Need to Know About Cybersecurity” discussing new cybersecurity risks and solutions, examining...