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On discovering an irregularity, an organization is often unprepared to respond and react appropriately. This can result in major financial damage, as well as posing serious reputational and regulatory risks to the business. Despite these threats, many organizations fail to take adequate steps to prevent, identify, respond to and recover from such incidents.
CR Risk Advisory unique blend of service offerings allows us to provide clients with expert advice and support at every stage of the process, leading from investigation to recovery, training and prevention.
Our investigators are trained in interviewing, evidence gathering and surveillance, with the most up to date investigative techniques. CR Risk Advisoryl has detailed knowledge of the admissibility of evidence and standards of proof required for civil and criminal actions. As soon as a problem or suspected incident is identified, CR Risk Advisory experts develop an investigative strategy that addresses the issues and the client’s needs. This could include emergency steps to prevent any further damage and the identification of stakeholders and regulatory bodies that need to be informed of the matter. While our investigative accountants work to quantify the losses, our experienced team of former prosecutors, law enforcement personnel, financial analysts, computer forensics specialists and trained investigators identify the individuals or organizations responsible for the losses. CR Risk Advisory works with the client to identify and gather evidence to support any subsequent civil, regulatory or criminal action.