CRA’s Elaine Wood was hired by a money management firm to investigate the embezzlement of $13 million in client funds. She recovered assets and designed new controls to prevent further theft. Ms. Wood cooperated and worked with the US Attorney’s Office to obtain a conviction against the responsible employee.
#Whack-a-mole: Challenges in social media investigative research
In this CRA Insights, Victor Epstein reflects on how social media can be leveraged to gather insights into an individual’s movements, comments, associates, and...