CRA professionals were retained by a Southeast Asian business magnate seeking to pursue a several hundred million-dollar judgment following a dispute connected to broadcasting rights in the Asia region. A detailed asset search was conducted in China, Indonesia, Malaysia, Hong Kong and the US. CRA professionals managed a multidisciplinary and multi-lingual team of investigators and document collectors across various regions to conduct the necessary research, ultimately providing detailed visibility on assets and relationships that proved central to the client’s enforcement actions.
Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....