A Fortune 50 company retained CRA as an economic expert in a class action lawsuit alleging inappropriate use of a unitized structure for company stock, investment in an incorrect mutual fund class, inappropriate structure of a stable value fund, and collection of float interest. We provided analytic support on both liability and damages issues.
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....