CRA is proud to participate in the Global Investigative Review’s (GIR) The Guide to Anti-Money Laundering – First Edition by authoring a chapter on “The Role of Forensics.” In this chapter, we discuss how forensic techniques can be employed to investigate money laundering allegations and assess the impacts of financial crime. We explore how forensic analysis allows for the tracing of illicit funds, assessing of damages, and the recovery of misappropriate assets. The methods discussed in this chapter can be applied both retroactively – after red flags of financial crime have been identified – and proactively to prevent the proceeds of illicit activity from entering and flowing through the global financial system. This chapter is an essential reference for those representing companies in criminal investigations, attempting to determine loss from money laundering, or seeking to recover assets believed to be laundered.
CRA consultants recognized as top cyber security experts
Four of CRA’s cyber security experts have been recognized by The Consulting Report in its annual report on the industry. Aniket Bhardwaj, Cuyler Robinson,...