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, Jessica Guiang, Amanda Kight, and Jamie Fishman.
Alexandra Knatchbull joins CRA's Risk, Investigations & Analytics Practice in Europe
CRA is proud to welcome Alexandra Knatchbull as Vice President to our Risk, Investigations & Analytics Practice in London. Alexandra will lead the firm’s...