An investment fund examining an infrastructure opportunity in East Africa retained CRA’s team to help identify and mitigate critical risks. The team conducted a substantial intelligence gathering exercise, and provided a combination of due diligence into partners, geopolitical risk analysis, and an impact assessment of scenarios such as other partners withdrawing from the project, political regime change. The findings played a key role in the fund’s decision making.
Over $2.9 billion recovered through settlements and judgments under the False Claims Act
The False Claims Act (FCA) remains one of the most powerful tools for combating fraudulent claims in government funding, with billions recovered annually. In...