Engagements

Investigating Allegations of Embezzlement at a Regional Community Orchestra 

CRA’s Forensics practice was retained by outside counsel on behalf of the Board of Directors of a regional community orchestra to investigate allegations that a former Board Member had embezzled funds and had failed to file timely and accurate tax returns. Our work involved tracing assets and assisting with preparing for the filing of updated tax returns in order to regain the organization’s 501(c)3 tax status and restore its ability to accept tax-deductible donations.

Related capabilities