CRA determined the value of highly illiquid securities in numerous cases as part of broader claims about investment suitability. Our experts assessed the Securities included auction rate securities, CDOs, private placements, and other securities backed by credit default swaps, student loans, contingent capital for monoline insurers, subprime mortgages, closed end mutual funds, and municipalities.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....