CRA’s Forensic Services Practice was retained to investigate allegations of self-dealing and looting by the former CEO of a professional services firm. We traced his US and Bahamian travels and transactions — and conducted extensive public records due diligence in both countries — to assess decades of alleged misconduct, including the improper use of company resources to harass, degrade, and exploit women. The team was led by CRA Vice President Kristofer Swanson, with invaluable assistance from Patricia Peláez and Amanda Kight.
Andrew Rosini joins CRA's Risk, Investigations & Analytics Practice
CRA is pleased to announce that Andrew Rosini has joined the company as a vice president in the Risk, Investigations & Analytics Practice.