Investigative Due Diligence
Crisis & Risk Management Guide 2024 : Global-wide
Band 3
Contact number
+1 617 425 3000About
Provided by Charles River Associates
Obtaining meaningful intelligence is essential for any due diligence effort. With decades of experience and diverse backgrounds in investigations, forensic accounting, compliance, and data analytics, CRA experts deliver tailored due diligence and business intelligence strategies. We integrate insights from various sources to help our clients identify challenges, preserve value, and make informed investment decisions based on reliable data.
Our global multilingual team has access to extensive desktop databases and human sources, allowing us to effectively collaborate with investment banks, government agencies, hedge funds, private equity firms, family offices, sovereign wealth firms, non-governmental organizations, and multinational corporations. Areas of focus include:
- Reputational due diligence
- Financial due diligence
- ABAC/FCPA/UK Bribery Act due diligence
- Anti-money laundering due diligence
- ESG due diligence
Chambers Review
Charles River Associates is a Boston-headquartered consulting firm that provides economic, financial and strategic advice to accounting firms, corporations, law firms and governments around the world. The firm offers its investigative due diligence services out of its forensic services practice and risk, investigations and analytics practice.