Our professionals assisted a global commodities brokerage to review automated processes in their trading and back-end systems. The CRA team members analyzed systems code to understand how a rogue trader incurred a loss of $141.5 million during an overnight trading session. Our experts identified how the trader was able to generate unauthorized trades and why the trades were not detected.
Why social media analytics is an essential component of due diligence
In the era of ESG and socially responsible investing, the ubiquity and virality of social media holds sway over businesses. Simply being profitable is no...