Engagements

To the Bahamas and back: Assessing allegations of CEO misconduct

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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.