As a result of a criminal investigation, the government sought to impose certain fines, penalties, and other costs that our client did not have the ability to pay. CRA performed an objective analysis of a client’s current financial condition and assisted its counsel in advocating for a lower penalty.
Sampling as a strategic tool in litigation and investigations: Precision and power for complex matters
Sampling can transform overwhelming data volumes into clear, defensible insights—supporting legal strategy while managing costs and compressing time. Whether...