CRA experts were retained to analyze a portfolio of mortgage-backed securities and collateralized debt obligations. The CRA experts successfully rebutted the plaintiff’s claim that the risk and expected performance of the subject portfolio had been misrepresented. The experts further demonstrated that the defendant’s statements about the portfolio were consistent with those of other market participants. The defendant prevailed at trial.
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....