FORENSIC PARTNERS, LLC

OVER 75 YEARS OF FEDERAL INVESTIGATIVE EXPERIENCE

ABOUT FORENSIC PARTNERS, LLC

Forensic Partners LLC is an Atlanta-based investigative firm. We are focused on assisting you to protect your company and clients and will assist you to meet regulatory expectations. We can assist you to avoid the devastating impact of financial crime. Fraud can creep into your business any number of ways. Even the best organization can encounter serious fraud, whether internally or in the market place.

You may find you need an objective expert to deter potential problems, investigate allegations, assist litigators, or provide resolutions.

“Integrity, Competence, and Discretion.”

OUR PARTNERS

SERVICES WE OFFER

We are trained to identify the warning signs and red flags that indicate fraud and money laundering risk. We have many years experience in Federal District courts. We will help you by exposing risk and implementing processes to prevent financial crime from occurring in the first place.

Investigation Services

Litigation Support, both Civil and Criminal, in federal, state, and local courts

Due Diligence / Financial Institutions compliance BSA, AML, OFAC, plus FDIC, OCC, FED and NCUA

Fraud and Anti-Money Laundering Training

CASE STUDIES

Institution

Benton Banking Company, Tennessee

Asset Size

$100 Million

Role

Case Agent/Supervisor

Summary

CEO made a number of fictitious loans to cover and conceal millions $ in overdrafts by largest deposit customer.  Loss: $18 Million

Institution

Bank of Alamo, Tennessee

Asset Size

$60 Million

Role

Supervisor

Summary

Insider Abuse through excessive compensation and fictitious vendors; Loss: $9 Million

Institution

Bank of New England, Saugus, Massachusetts

Asset Size

$800 Million

Role

Supervisor

Summary

Bank customer kited loans through massive condo conversion scheme, and laundered $ millions through closing fees and other HUD-1 entries.  Loss: $120 Million

FREE Initial Consultation.

Contact us today to see how Forensic Partners can help you.