In response to a DOJ fraud inquiry of an oil & gas logistics government contractor, CRA obtained, processed and analyzed financial accounting and bank data to review transactions related to individuals and entities named in a DOJ subpoena. The team leveraged data analytics to support investigative research efforts in support of external counsel ultimately producing reports that cross-referenced documentation, due diligence and financial transactions.
Synthetic personalization: Reconciling AI-driven personalization with privacy protection
In this article, “Synthetic Personalization: Reconciling AI-Driven Personalization with Privacy Protection,” published in the ABA Antitrust Source, CRA’s...