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.
Why social media analytics is an essential component of due diligence
In the era of ESG and socially responsible investing, the ubiquity and virality of social media holds sway over businesses. Simply being profitable is no...