A CRA expert was retained in a case involving a corporate executive who allegedly conveyed material, non-public information to his broker. High concentrations of the company’s securities held in the accounts of the broker’s family members and clients suggested that his view of the riskiness of these shares diverged strongly from the market. The case settled following expert testimony.
Sampling as a strategic tool in litigation and investigations: Precision and power for complex matters
Sampling can transform overwhelming data volumes into clear, defensible insights—supporting legal strategy while managing costs and compressing time. Whether...