CRA Insights

Q&A: Weaving forensic analysis with legal strategies to win an international trade fraud case

September 25, 2025
Container Ship Sailling

CRA Insights asked VP Lisa Dane (from the Risk, Investigations & Analytics practice) and Troutman Pepper Locke partner Mike Wolak about the two firms’ recent collaboration on an international trade fraud case.

Their partnership demonstrates how insightful forensic analyses and deep-dive background investigation can be woven into effective legal arguments that can help clients win cases.

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