Contractor due diligence

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. 

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