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.
Alexandra Knatchbull joins CRA's Risk, Investigations & Analytics Practice in Europe
CRA is proud to welcome Alexandra Knatchbull as Vice President to our Risk, Investigations & Analytics Practice in London. Alexandra will lead the firm’s...