CRA’s Elaine Wood was hired to investigate SEC allegations that a financial institution and its outside auditor sold products to clients in breach of the duty of auditor independence. She assembled a team of forensic accountants and former IRS agents to investigate and interview bank personnel. Ms. Wood then collected relevant physical evidence and electronic data. She produced independent findings that resulted in no further SEC action against the bank.
CRA strengthens its Forensic Services Practice
“We are excited to welcome David to the CRA team,” said Paul Maleh, President and Chief Executive Officer of Charles River Associates. “With over 20 years of...