CRA’s Elaine Wood investigated the origins of investment funds coming from South American sources. She established a basis to distinguish legitimate account holders. Ms. Wood also developed a protocol designed to raise alerts on accounts based on a system of risk assessment measurements.
CRA welcomes two new vice presidents to the Forensic Services Practice
CRA is pleased to announce the addition of Jeffrey Garfield and Waqas Shahid to the firm’s Forensic Services Practice as Vice Presidents. Jeffrey A. Garfield...