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.
Reflecting on 2021: Risk, Investigations & Analytics
While 2021 brought challenges and changes to the business and working environment for our team and clients, we continued to execute complex, multidisciplinary...