CRA’s Elaine Wood was hired by a US company to investigate a vendor kickback scheme organized by the manager of a major manufacturing plant in India. She established proof of fraud and recovered diverted products and stolen property. The manager of the plant was replaced, and new inventory controls instituted. Ms. Wood reviewed and vetted all vendor relationships for the facility.
False Claims Act: Risks for General Counsel Office in 2025
In this infographic, CRA’s Forensic Services Practice maps out the key risks in 2025 that General Counsels and Chief Compliance Officers must be prepared...