Financial institutions have been sued for damages related to accounting for MBS losses and estimating reserves. CRA personnel have vast expertise and experience with generally accepted accounting principles, matters involving the sale and repurchase obligations of mortgage backed securities, models used to estimate losses, and analysis of large transactional datasets that support financial statements. We also have formal relationships with former “Big 4” audit partners who have practical industry and testimony experience.
Large orders and spoofing allegations
In recent years, there has been a surge in the number of cases filed by the Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) on...