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.
Extracting Strategic Value from Prior Proceedings
Supplementing the traditional civil discovery process with complementary sources of information can significantly enhance litigation strategy and bolster the...