CRA was retained by a global oil trading company seeking to collect funds following a successful arbitration award related to a West African oil transaction. CRA’s team conducted a detailed investigation of the counterparty, mapping property and business assets in South Africa, Dubai, and London, and deciphering a complex organizational structure that involved holding companies in Hong Kong, offshore entities in the Caribbean, and numerous nominee account holders.
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...