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.
Reflecting on 2021: Risk, Investigations & Analytics
While 2021 brought challenges and changes to the business and working environment for our team and clients, we continued to execute complex, multidisciplinary...