CRA was engaged by a medical device company that needed to investigate allegations of bribery in India. The company was in the process of selling its Indian subsidiary when the allegations were made. We assisted in the preservation and analysis of computers, mobile devices, and the accounting system in India; and analyzed various payments to multiple states across India. Our work helped the client identify and quantify the extent of the improper payments made to government officials and ultimately allowed the client to self-disclose to its US regulators and sell the subsidiary.
FCPA investigation at a medical device company