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.
The Role of Forensics
CRA is proud to participate in the Global Investigative Review’s (GIR) The Guide to Anti-Money Laundering – First Edition by authoring a chapter on “The Role...