CRA’s Forensic Services experts assisted a US financial services firm in its Middle East expansion endeavor by conducting comprehensive reputational and integrity due diligence on a target company and its key executives. Leveraging a blend of meticulous public records research and discreet sourcing, we uncovered an undisclosed offshore affiliation linked to a key executive. Subsequently, we facilitated our client in evaluating potential risks, including tax evasion, associated with this revelation, enabling them to approach deal pricing with greater assurance.
DOJ launches pilot program to enhance voluntary self-disclosure and combat white-collar crime
In April 2024, the US Department of Justice (DOJ) Criminal Division released its Pilot Program on Voluntary Self-Disclosures for Individuals to help detect and...