CRA’s Elaine Wood was hired by a US company to investigate a vendor kickback scheme organized by the manager of a major manufacturing plant in India. She established proof of fraud and recovered diverted products and stolen property. The manager of the plant was replaced, and new inventory controls instituted. Ms. Wood reviewed and vetted all vendor relationships for the facility.
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...