DOJ: Inability to Pay – Civil Matters
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.
CRA is a proud sponsor of this event. For more information on this event, click here.
Companies are facing a range of risks that impact trade secrets. We will examine those risks and how you can leverage already available policies and processes...