CRA professionals were hired by a public employee pension fund to investigate a $275M cost overrun on the construction of a $375M manufacturing facility. We recreated the books and records for the project and proved that the owner of the company building the facility had committed a massive fraud. The team’s findings were presented to local prosecutors and the owner was indicted, ultimately paying back a substantial amount of his ill-gotten gains.
Reflecting on 2021: Risk, Investigations & Analytics
While 2021 brought challenges and changes to the business and working environment for our team and clients, we continued to execute complex, multidisciplinary...