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.
Leveraging social media analytics to navigate market volatility
While volatility comes with the territory in financial markets, these recent events appear to be the first time that a large number of investors’ trading...