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.
#Whack-a-mole: Challenges in social media investigative research
In this CRA Insights, Victor Epstein reflects on how social media can be leveraged to gather insights into an individual’s movements, comments, associates, and...