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.
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...