The case required an intensive investigation by Charles River Associates, which involved meticulous accounting analysis, advanced digital sleuthing, document reconstruction, and private investigator services.
Mr. CMO redirected company funds through manipulated vendor contracts with undisclosed related-party ties, enabling him to funnel money into his personal custody and control.
The lavish lifestyle funded by the embezzled money included multiple homes, a private plane, luxury watches, and costly plastic surgeries, showcasing the extent of the fraud.
After the company's financial mismanagement came to light post-reduction in force, CRA's forensic experts were engaged to assist in civil recoveries and restore faith in the financial statements.
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