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.
Detecting financial crimes through blockchain analytics
The Trump administration has prioritized their interest in digital assets and have fostered initiatives such as the Strategic Bitcoin Reserve and US Digital...