HELPING FINANCIAL INSTITUTIONS NAVIGATE COMPLEX ISSUES AND IDENTIFY AND MITIGATE LIABILITIES

Warbird has developed sound methodologies and cost-effective strategies that help clients handle difficult situations, such as suspicions of fraud or bankruptcy negotiations. When it comes to financial forensics, fraud investigation services, and other types of litigation support, our subject matter experts have the experience and technical knowledge required to identify, document, and correct fraudulent financial practices.

• Fraud and forensic investigations
• Internal control review and assessment
• Corporate accounting and internal investigations
• E-discovery assignments including forensic imaging, document review, and focused email searches
• Paycheck Protection Program & Other COVID-19 Business Assistance
• Insolvency and reorganization consulting
• Evaluation and re-underwriting of loans and loan pools
• Early case assessment and risk analysis, including analysis of class certification issues
• Turnaround and receivership
• Conservatorship strategies
• Curative Collateral Review
• Economic analysis of loss causation and damages issues
• Expert testimony
• Mortgage mediation services, including representation and warranty claims, class certification, and foreclosure process and documentation