Directed multiple investigations for global companies into allegations of violations of the Foreign Corrupt Practices Act (FCPA) with an integrated analytics strategy by analyzing interdependencies, disparate and inconsistent data sets, and collaborating with data scientists to design tests and supporting narrative for reporting
Who's Who Legal Q&A with Kristofer Swanson
CRA’s Forensic Services Practice Leader Kristofer Swanson was recently interviewed by Who’s Who Legal for a Q&A. In this Q&A he discusses his career in...