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.
Sampling as a strategic tool in litigation and investigations: Precision and power for complex matters
Sampling can transform overwhelming data volumes into clear, defensible insights—supporting legal strategy while managing costs and compressing time. Whether...