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.
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...