About CRA | Expertise | Consultants | Publications | News | Events | Offices | Careers                                                                         
Take a closer look. CRA investigated fraud and corruption allegations for a leading European bank.
Our work spanned 3 continents and uncovered evidence of a range of frauds involving more than
20 senior managers. A strategy to regain control was implemented, and the organization returned
to profitability in less than 12 months.
 
 
  
Loading...

SEC and regulatory investigations Professional Staff

Timothy Allen
Vice President
London
+44-20-7353-5550
tallen@crai.com

Bala Dharan
Vice President
Boston
London
+1-617-425-3684, +44-20-7353-5550
bdharan@crai.com

Maureen Loftus
Vice President
New York
London
+1-212-520-7106, +44-20-7664-3700
mloftus@crai.com

Geoffrey Senogles
Vice President
Geneva
London
+41-22-360-8090
gsenogles@crai.com

Maja Glowka
Principal
London
+44-20-7959-1418
mglowka@crai.com

Philip Hersey
Principal
London
+44-20-7959-1421
phersey@crai.com

Samantha Ansell
Associate Principal
London
+44-20-7959-1402
sansell@crai.com

Vicky Laws
Associate Principal
London
+44-20-7959-1410
vlaws@crai.com

Andrew Snell
Associate Principal
New York
+1-212-520-7233
asnell@crai.com