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.
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....