CRA team members were hired by a Fortune 100 company that was awarded a multi-million-dollar judgment against a former executive who had been convicted of a felony. The investigation identified millions in assets he fraudulently transferred to multiple family members in the time between his arrest and conviction. The company was able to confront the defendant with these facts and recouped a significant portion of the funds it was owed.
World Bank debars fraudulent Vietnamese vendor
What happened: On August 18, 2021, the World Bank announced that it had debarred a third-party vendor, Vietnamese company Newstech Trading and Investment...