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.
Financial forensic services for internal investigations
An internal investigation entails “the development and analysis of facts by an organization that will form the basis for a decision by the organization.”1...