Proven Performance

Our Government Practice assists Regulatory Agencies and GSEs in advancing the value of their objectives by preserving capital, enhancing governance processes, and overseeing and enforcing regulatory paradigms. Our residential mortgage advisory services are distinct in yet another very important way – our capabilities have been primarily developed in support of government agencies dealing with a range of mortgage issues over the past 5 years. As a result, we believe we are best viewed as part of the solution and not part of the problem. This means less potential conflicts – – and fewer surprises – for your institution.

Asset Forfeiture, Money Laundering, and D&O Liability (Past and Pending Engagements)

  • Forensic Accounting and Financial Investigative support of criminal matters involving the laundering of proceeds of illicit drug sales, as well as an assessment of the effectiveness of a Financial Institution’s Anti-Money Laundering/Bank Secrecy Act (AML/BSA) Compliance Program
  • Currently in discussions to assist in investigations of criminal claims related to failed financial institutions where criminal liability may exist for certain related parties or affiliates