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.
False Claims Act: Risks for General Counsel Office in 2025
In this infographic, CRA’s Forensic Services Practice maps out the key risks in 2025 that General Counsels and Chief Compliance Officers must be prepared...