CRA was engaged by a leading offshore provider of contract drilling and lift boat services to the oil and gas industry to investigating allegations of improper payments and kickbacks with various vendors. CRA conducted interviews and the review of various accounting records from the company’s facilities in India, Bahrain, and United Arab Emirates. Our experts identified and quantified improper payments resulting in the termination of the company’s leader in the eastern hemisphere.
Q&A: Weaving forensic analysis with legal strategies to win an international trade fraud case
Their partnership demonstrates how insightful forensic analyses and deep-dive background investigation can be woven into effective legal arguments that can...