CRA’s Risk, Investigations & Analytics team led an investigation into kickbacks paid to company management by customers and vendors who in turn received preferential treatment.
We analyzed over 10 years of financial data to quantify the transaction amounts between the company and the conflicted customers and vendors and the amounts then paid in kickbacks. The team also conducted in-depth background investigations and asset tracing related to suspected management. Our findings were ultimately presented to the DOJ for its use in the prosecution of the defendants.
