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.
Leveraging social media analytics to navigate market volatility
While volatility comes with the territory in financial markets, these recent events appear to be the first time that a large number of investors’ trading...