After expanding operations to Mexico, our client became aware of allegations that its Mexican contractor was corruptly managing the operation and expansion of a new facility. CRA performed a forensic review of accounting, business, and public records, focusing on possible kickbacks, embezzlements, and other regulatory offenses by the contractor. Our research uncovered a history of fraudulent conduct, bribery, unpaid bills, and other issues of integrity. Using these findings to support a pattern of historical mismanagement and regulatory non-compliance, our client received a favorable outcome in its breach of contract litigation.
Contractor due diligence