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.
Maximizing post-merger success with strategic compliance
Mergers and acquisitions (M&A) can create significant value, but they also present inherent risks that organizations should recognize and address. Post-merger...