Fraud investigation in M&A transaction dispute

Fraud investigation in M&A transaction dispute

Forensic Accounting & Investigation | Mergers & Acquisitions

Counsel of an investment bank retained CRA in a stock-for-stock M&A transaction dispute. We investigated whether a forensic investigation or third party accounting review would have uncovered the buyer’s fraudulent activities. CRA’s report and deposition testimony contributed to the client’s successful defense against all claims.