Reports to the Audit Committee

CRI is often called to prepare and deliver oral and written reports to the Board of Directors and its Audit Committee, consistent with requirements of the Bank Secrecy Act (BSA) and Sarbanes-Oxley Act. CRI staff can explain complex situations, undertake additional investigations, and provide independent, objective advice.

CRI is the superior choice for your investigations. CRI’s AML staff can provide you the benefits of independence, arms length relationships, with no conflicts of interest, and fair, objective, and unbiased research.