Members of the CRA team provided investigative services to three large construction companies located in the NYC metropolitan area to help examine over 250 of their minority-owned, women-owned, and disadvantaged business enterprises subcontractors. The vetting included comprehensive public records research along with site visits and interviews to validate ownership, operations and reputation.
Navigating the intersection of innovation and regulation: Addressing fraud risks in the age of artificial intelligence (“AI”)
The rise of AI and generative artificial intelligence (GenAI) has been impactful in many industries, but there are inherent risks that organizations must...