The Creditor’s Committee of a bankrupt multi-national energy company retained CRA to analyze the business’ solvency at five points in time, quantifying the fair market value of 30+ domestic and international business assets. After our deposition testimony, the parties negotiated a favorable settlement.
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....