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 consultants recognized in Who’s Who Legal: Thought Leaders USA 2025
CRA is pleased to announce that the following consultants have been recognized in Who’s Who Legal: Thought Leaders USA 2025.