The SEC retained CRA to examine allegations that some open-ended mutual funds had allowed preferred customers to engage in market timing activity that was against the rules of the funds and damaging to other individuals in the funds. CRA also assessed the monetary impact of the market timing activity on the non-preferred customers.
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...