CRA’s Elaine Wood provided in-depth background due diligence on senior management and outside directors for a Fortune 500 company. She established a company-wide employee screening program scaled to respond to different levels of reputational, managerial, and financial risk.
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....