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Fraud and Internal Investigations
CR Risk Advisory has an unmatched track record of successful fraud investigations
Our experienced investigative teams establish the facts to determine what happened, identify wrongdoers, curtail or recover losses and help re-establish trust with shareholders, partners, customers, regulators and other stakeholders.
CR Risk Advisory’s greatest strength is in conceiving effective fact-finding strategies, deploying expert investigative resources and bringing cases to resolution, anywhere around the globe.
Only CR Risk Advisory has the breadth of resources to provide a range of approaches, involving forensic accounting, electronic discovery and other methodologies, as well as traditional investigative tools, including covert operations and surveillance, to best suit the client’s needs and objectives. Our advantage lies in the diverse skills of our investigative teams, comprised of former prosecutors, forensic accountants, investigators, computer forensic specialists and intelligence analysts.
CR Risk Advisory works closely with the client’s senior management and its legal counsel. After evaluating the problem and clearly defining the client’s objectives, we can swiftly present a strategy designed to identify sources of information and responsibility for wrongdoing. An effective investigation often involves interviews of employees; identification of non-employee witnesses; the location, retrieval and analysis of critical documents and data; and an effective risk mitigation strategy. We communicate with our client regularly throughout the process to ensure that the investigative process remains consistent with their objectives.