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In the aftermath of a potential lapse of controls, diagnosing potential causal factors, understanding the impact, and remedying any deficiencies are key to the interatively improving process of risk management. CMRA has been retained to conduct independent investigations and forensic reviews in a number of matters. Although many such matters are confidential, we have also had our work publicly featured in several high profile matters.
Retained by the Federal Reserve, SEC, CFTC and NYS Banking Commission to conduct a comprehensive review of Bankers Trust's derivatives business
Analyzed the circumstances surrounding margin calls on Orange County’s investment pool (pre-bankruptcy) and blew the whistle (see WSJ article) on what was, at the time, the largest case of insolvency by a municipal entity in American history
Experienced in conducting internal investigations and in conducting investigations/reviews for the Federal Reserve, SEC, FINRA, NYSBD, DOL, GAO, etc.