CRA was retained by defendants to quantify damages sustained by numerous plaintiffs in a complex $1 billion Ponzi scheme. We analyzed the transactions of 40+ bank accounts over a several year period, assisted counsel in preparing for fact and expert witness deposition and trial testimony, and assisted in settlement negotiations.
Sampling as a strategic tool in litigation and investigations: Precision and power for complex matters
Sampling can transform overwhelming data volumes into clear, defensible insights—supporting legal strategy while managing costs and compressing time. Whether...