CRA was retained by defendants to quantify damages sustained by numerous plaintiffs in a complex $1 billion Ponzi scheme. We analyzed the transactions of 40+ bank accounts over a several year period, assisted counsel in preparing for fact and expert witness deposition and trial testimony, and assisted in settlement negotiations.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....