In the UK, CRA advised the directors of a corporation facing criminal charges for alleged manipulation of accounts. Our detailed analysis demonstrated that the transactions complained of were not only permitted under GAAP but had no material effect on the financial statements. Our work, in part, led to the dismissal of the case at first instance.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....