CRA worked with a large multi-national oil industry service provider to extract relevant data from numerous different legacy systems, across over 12 countries, to conduct a full accounts payable (AP), accounts receivable (AR), general ledger, and payroll financial analysis as part of an Foreign Corrupt Practices Act (FCPA) investigation.
#Whack-a-mole: Challenges in social media investigative research
In this CRA Insights, Victor Epstein reflects on how social media can be leveraged to gather insights into an individual’s movements, comments, associates, and...