CRA was hired to provide intelligence and recover assets in a $200 million divorce case with parties located in Europe, Africa, and the United States. CRA identified millions of dollars in secreted monies and developed discreet sources to establish contributions to the marriage, which proved pivotal in settlement negotiations.
Data analytics strategies for compliance
The US Department of Justice (DOJ) has been clear about its emphasis on data analytics. The spread of generative artificial intelligence (AI) and machine...