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.
Financial Forensic Services for Internal Investigations
In this chapter of the book The Comprehensive Guide to Economic Damages, authors Peter Resnick and Greg Naviloff provide an overview of: White-collar crimes...