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.
Jesse Sucher interviewed by Foreign Investment Watch on TPM and TPA market and new role at CRA
In this Q&A with Foreign Investment Watch, Jesse Sucher reflects on his time at the Department of the Treasury where he was Deputy Director and founding member...