CRA team members conducted an asset search to identify $200 million in assets secreted in tax haven vehicles located in jurisdictions around the globe. The team utilized proprietary data sources and discreet inquiries with human sources to identify undisclosed business partnerships and ownership interests. The investigation traced business associates and business transactions to identify personal and corporate funds secreted in offshore accounts. The case was settled based upon the findings developed for the plaintiff in this litigation.
Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....