CRA was hired to provide intelligence and recover assets in a $200 million divorce case with parties located in Europe, Africa, and the United States. CRA identified millions of dollars in secreted monies and developed discreet sources to establish contributions to the marriage, which proved pivotal in settlement negotiations.
Harnessing artificial intelligence and machine learning to combat fraud: A new era in investigations
While the sophistication of fraud and financial crimes continues to grow, advancements in artificial intelligence (AI) and machine learning (ML) have...