Summer Regulatory Summit eBook

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How difficult is it to identify fraud? • As fraud becomes a more prevalent issue, it is important to understand when an environment is ripe of fraud and the ways that fraud is identified. • Our investigative process is comprehensive and thorough to fully vet out the fraud and provide the institution with recommendations on how to move forward.

Sources: • General Counsels • External Counsels • Audit committee • Examiners requesting a forensic investigation in their findings How are we engaged?

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