CRA’s Forensic Services Practice was retained by Dechert LLP to investigate allegations that a lead trader of chocolate in South America was receiving kickbacks, via shell companies he had established in Central America, from a major supplier. The CRA team triangulated detailed tax return data with actionable business intelligence — gleaned from Central American public records due diligence and on-the-ground investigative services — to reveal an extensive network of shell companies and other misconduct.
Who's Who Legal Q&A with Kristofer Swanson
CRA’s Forensic Services Practice Leader Kristofer Swanson was recently interviewed by Who’s Who Legal for a Q&A. In this Q&A he discusses his career in...