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.
Managing Discrimination Risk of Machine Learning and AI Models
Businesses frequently rely upon predictive models to support or make decisions about investments, hiring and retention of employees, financial reporting,...