The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....
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The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....
Vice Presidents Bill Hardin, Matt Ahrens, and Adam Hart, along with Principal Bhush Shah, accepted the award on behalf of the Practice. This continued...
Is your organization ready for a whistleblower situation? Planning before a complaint arises is just as critical as how you respond once it does. This session,...
CRA is a proud sponsor of the event raising funds that directly support the girls in the council. The event will showcase girls’ leadership abilities as well...