CRA experts provided guidance to the internal investigations division and counsel’s office of a large insurance company during the course of an investigation into allegations of vendor fraud. CRA conducted employee interviews and oversaw investigative research involving both internal and public records. They presented recommendations for remedial action and enhancements to the company’s compliance functions to the general counsel, C-Suite, and board of directors.
End of Lava Jato discredits political and legal stability in the country
In a recent article published by ESTADÃO, Risk, Investigations & Analytics Cynthia Catlett talks about the decision by Federal Supreme Court judge Dias Toffoli...