The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....
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CRA provides deep forensic accounting expertise to help respond to allegations of fraud, embezzlement, financial reporting (GAAP) misstatements, bribery, money laundering, and related misconduct and non-compliance. We are skilled at delivering these services in a wide variety of contexts, such as in an independent investigation, commercial litigation, in response to a regulatory inquiry, international arbitration, or white collar defense matters.
CRA supports companies’ commitment to integrity by assisting them and their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying cross-trained teams of forensic professionals to assist our clients in gaining deeper insights and greater value more quickly.
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The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....
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