CRA’s Matt Rutter led multiple internal investigations on behalf of companies to quantify financial misstatements and/or misappropriated assets by officers of the company for personal benefit and business benefits. In many instances he reported his findings to the SEC and DoJ. Activities within the investigations included performing forensic accounting analysis of books and records, leading witness interviews, and performing email and text message reviews.
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...