A member of CRA’s team led an investigation involving the in-depth review of loan origination and servicing transactions subject to a DOJ investigation into a highly-regulated multi-billion-dollar consumer lending portfolio. The analyses culminated with a presentation of findings directly to the DOJ in settlement negotiations and resulted in the DOJ accepting our CRA expert’s analyses and calculations without exception or revision.
#Whack-a-mole: Challenges in social media investigative research
In this CRA Insights, Victor Epstein reflects on how social media can be leveraged to gather insights into an individual’s movements, comments, associates, and...