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.
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....