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.
Harnessing artificial intelligence and machine learning to combat fraud: A new era in investigations
While the sophistication of fraud and financial crimes continues to grow, advancements in artificial intelligence (AI) and machine learning (ML) have...