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.
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...