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 Insights: Blockchain & Cryptocurrency
Blockchain and cryptocurrency are disrupting established industries as well as creating new ones. CRA’s experts bring rigor to applications in the blockchain...