CRA’s Matt Rutter performed multiple fraud risk, fraud program assessments, and anti-bribery and anti-corruption assessments for domestic and global corporations to assess existing framework, fraud risks and fraud risk factors, identify fraud schemes, and provide recommendations of potential enhancements to reduce risk exposures and strengthen overall control environment.
Financial forensic services for internal investigations
An internal investigation entails “the development and analysis of facts by an organization that will form the basis for a decision by the organization.”1...