|
Asset Recovery/Fraud Investigation
 By teaming up the business experts of Diligence with the specialized skills and
resources of former FBI agents and special investigators of Paul Chamberlain
International, Diligence has the capabilities to assist law firms, federal banking,
savings and loan regulators, and the Resolution Trust Corporation "RTC'') in the
recovery of assets. The principal source of recoveries are in connection with white collar
crime and related activities pertaining to troubled or failed financial institutions.
Diligence has experience and expertise in:
 |
Accountants' liability issues, fidelity bond
claims, and directors and officers claims |
|
Locating and identifying assets |
|
Understanding complex financial transactions;
assessing the underlying causes of institutional failure; searching for evidence of
criminal activity, breach of regulations, bad business practice, and breach of fiduciary
duty |
|
Consumer, commercial, real estate, dealer,
agriculture, and specialized lending; financial institution operations, check processing,
security, trust, compliance, liquidation, credit and debit cards, administration, etc. |
|
