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.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....