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CRA’s Elaine Wood uncovered a senior executive at New York headquarters operating a counterfeit supply chain out of the client’s manufacturing facility in China. She helped institute new procedures and internal controls.
During an economic downturn, less attention is generally paid to fraud in recession-proof industries such as freight and logistics companies, discount...
In this article published in IFLR, Emily Butler and Brad Dragoon explain why privacy protection will lead to opacity around corporate entities. See below for a...
Kris Swanson is a panelist during the session titled “Addressing Fraud and Conflicts of Interest Risks.” Peggy Daley is a panelist during the session titled...
CRA is a proud sponsor of this event. Kris Swanson and Jordan Kraner present during the conference. For more information on this event, click here.
