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.
CRA welcomes two new vice presidents to the Forensic Services Practice
CRA is pleased to announce the addition of Jeffrey Garfield and Waqas Shahid to the firm’s Forensic Services Practice as Vice Presidents. Jeffrey A. Garfield...