Fraud investigation for transportation and logistics company

Abstract flowing data background

CRA conducted a comprehensive investigation, including data analytics, investigative due diligence, and forensic accounting in support of an inquiry into alleged self-dealings as part of an expansive fraud scheme.  We collected and analyzed accounting data to identify transactions consistent with findings derived from the investigations team. CRA also obtained policies, procedures, and supporting documentation to perform detailed transaction testing. The matter was ultimately handed over to the Assistant US Attorney’s office, at which point we continued to provide support with targeted data analytics and forensic accounting procedures.

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