TM
Financial Forensics provides consulting and expert witness testimony on complex
financial services matters. Our clients
include banks, savings and loans, trust companies, boards of trustees, brokers
and underwriters, auditors, hedge funds, asset management companies and
government agencies. Our experience has
included financial statement auditing, analyzing damages related to lender
liability matters, analyzing loan collateral, studying banking operations and
performing forensic analyses in accounting malpractice, class action, Director
and Officer litigation, failed savings and loan, fraud investigation, and
lender liability and other disputes.
In the course of our consulting on financial institution
matters, TMF professionals have performed analysis, studies and investigations
of the following issues:
- Allowance for Loan and Lease Losses
- Appraisal Standards
- Bank Operations
- Breach of Fiduciary Duties
- CAMELS Ratings
- Causation Analysis and Event Studies
- Check Kiting and Ponzi Schemes
- Claims Analysis
- Compliance Reviews
- Cost of Service Determinations
- Director and Officer Actions
- Derivatives
- Embezzlement
- Failed Company Forensic Studies
- Fraud
- Funds Tracing and Funds Flow Analysis
- Improper Trading, Market Timing
- Lender Liability
- Lending Procedures and Policies
- Management Procedures, Controls Review
- Mergers and Acquisitions
- Misuse of Assets
- Money Laundering
- Mortgage Backed Securities
- Mutual Fund Transaction Analysis
- Non-Performing Assets
- Non-Traditional Mortgages
- PCAOB Investigation
- Pension and Investment Audits
- Prior Bank Auditing
- Professional Negligence
- Regulatory Capital Requirements
- Residential Mortgage Litigation
- Reverse Repurchase Agreements
- Settlement Allocation and Distribution
- SEC and Other Investigations
- Subprime Mortgage Lending
- Troubled Debt Restructurings
- Trust Accounting
- Underwriting Standards