In the UK, CRA advised the directors of a corporation facing criminal charges for alleged manipulation of accounts. Our detailed analysis demonstrated that the transactions complained of were not only permitted under GAAP but had no material effect on the financial statements. Our work, in part, led to the dismissal of the case at first instance.
Q&A: Weaving forensic analysis with legal strategies to win an international trade fraud case
Their partnership demonstrates how insightful forensic analyses and deep-dive background investigation can be woven into effective legal arguments that can...