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.
Financial Forensic Services for Internal Investigations
In this chapter of the book The Comprehensive Guide to Economic Damages, authors Peter Resnick and Greg Naviloff provide an overview of: White-collar crimes...