Members of CRA’s team were hired by a public employee pension fund to investigate a $275M cost overrun on the construction of a $375M manufacturing facility. The team recreated the books and records for the project and proved that the owner of the company building the facility had committed a massive fraud. The team’s findings were presented to local prosecutors and the owner was indicted, ultimately paying back a substantial amount of his ill-gotten gains.
Detecting financial crimes through blockchain analytics
The Trump administration has prioritized their interest in digital assets and have fostered initiatives such as the Strategic Bitcoin Reserve and US Digital...