CRA professionals conducted forensic accounting, data analytics and due diligence procedures as part of an investigation into alleged related party transactions and associated kickbacks at a large multinational telecommunications client. CRA performed targeted due diligence investigation procedures on certain China-based entities named by the whistleblower and analyzed large data sets to isolate transactions that appeared higher risk, anomalous, suspicious, or potentially inappropriate based upon the allegations. CRA also produced a formal report detailing our findings along with several supporting data analyses and relationship maps identified throughout the investigation.
Leveraging social media analytics to navigate market volatility
While volatility comes with the territory in financial markets, these recent events appear to be the first time that a large number of investors’ trading...