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.
Extracting Strategic Value from Prior Proceedings
Supplementing the traditional civil discovery process with complementary sources of information can significantly enhance litigation strategy and bolster the...