A CRA expert was retained in a case involving a corporate executive who allegedly conveyed material, non-public information to his broker. High concentrations of the company’s securities held in the accounts of the broker’s family members and clients suggested that his view of the riskiness of these shares diverged strongly from the market. The case settled following expert testimony.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....