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.
Financial forensic services for internal investigations
An internal investigation entails “the development and analysis of facts by an organization that will form the basis for a decision by the organization.”1...