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.
DOJ launches pilot program to enhance voluntary self-disclosure and combat white-collar crime
In April 2024, the US Department of Justice (DOJ) Criminal Division released its Pilot Program on Voluntary Self-Disclosures for Individuals to help detect and...