CRA’s Elaine Wood was hired by a money management firm to investigate the embezzlement of $13 million in client funds. She recovered assets and designed new controls to prevent further theft. Ms. Wood cooperated and worked with the US Attorney’s Office to obtain a conviction against the responsible employee.
Why social media analytics is an essential component of due diligence
In the era of ESG and socially responsible investing, the ubiquity and virality of social media holds sway over businesses. Simply being profitable is no...