Members of the CRA team provided investigative services to three large construction companies located in the NYC metropolitan area to help examine over 250 of their minority-owned, women-owned, and disadvantaged business enterprises subcontractors. The vetting included comprehensive public records research along with site visits and interviews to validate ownership, operations and reputation.
Maximizing post-merger success with strategic compliance
Mergers and acquisitions (M&A) can create significant value, but they also present inherent risks that organizations should recognize and address. Post-merger...