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.
How Russian sanctions are exposing law firms to new supply chains risks
It is only recently that the concept of supply chains has made its way into general boardroom discussion. Up until now, debates around supply chains have been...