An investment management company hired CRA to
analyze the effectiveness of a foreign currency hedging
strategy, as well as to help determine whether the
implementation of the strategy conformed to guidelines
established with a customer and whether the strategy
entailed impermissible speculation in currencies.
Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....