- A credit union noticed irregular behavior by one of its senior loan managers. We performed a forensic review of the loan portfolio. Several fraudulent loans were identified but because of the timeliness of actions taken, no losses were suffered.
- A bank's external auditors identified a financial irregularity by one of the bank's trust department managers. A forensic review of the accounting records and operations was conducted, which was required by the auditors before they would complete their audit.
