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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.
 
 
  

Forensic Services

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Working with major law firms, regulators, wealthy individuals, and corporations throughout the world, CRA Lee and Allen’s Forensic Services group provides written and oral expert evidence, professional investigations, and technical litigation support services.

Our consultants have extensive experience in each of these areas, and our rich set of complementary skills has led to engagements in disputes involving complex accounting issues, significant quantum of loss calculations, economic and financial crime, fraud, corruption, bribery, and other issues that threaten the integrity or reputation of organisations.

We know that turning the results of investigation and analysis into robust reports and evidence requires communicating complex issues and transactions clearly and understandably to non-specialists.

CRA’s multidisciplinary approach brings together talent from the firm’s accounting, consulting, and industry specific practice areas. We provide all the experience required for successful investigations and resolution from exceptionally-skilled and integrated in-house teams.

 

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