- Forensic document review, calculation of damages, and expert
testimony for litigation matters
- Consulting and expert testimony on Bankruptcy issues pertaining
to financial institutions
- Debt restructuring and workouts
- Director's and Officer's liability investigations and expert
testimony
- Investigations of check kiting
- Failed bank investigations as to causes and potentially responsible
parties
- Fraud investigations including insider transactions and external
fraud
- Expert testimony
- Funds tracing
- Investigation, consulting and testimony concerning cases of
predatory lending
- Money laundering investigations and Anti-Money Laundering compliance
- Bank sales/acquisition due diligence
- Loan portfolio due diligence
- Loan review and loan policy review and revision
- Facilitation of strategic planning sessions and assistance with
task implementation and follow-up
- Management consulting to financial institutions
- Interim management
- Compliance consulting
- Litigation consulting regarding subprime lending
- Bank start-up consulting
-
Mortgage loan re-underwriting
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