Asset Recovery
Compliance Audits
Due Diligence
Enterprise Risk Management
Forensic Investigations
Fraud Investigations
Insurance Claims Investigations
Litigation Support
Loss Prevention
Training Programs

ATMs
Banking
Check Cashing
ID Theft Red Flag Rules
Insurance Claims
Insurance Industry

WITH THE EXPLOSION OF THE INTERNET, THE VOLUMINOUS DEBATE OVER DATA PRIVACY, AND AN INCREASINGLY COMPLEX FINANCIAL MARKET, BANKS AND OTHER FINANCIAL INSTITUTIONS FACE AND ARRAY OF NEW LEGAL STRICTURES, NOTABLY THE NEW BASEL CAPITAL ACCORD (BASEL II) AND THE GRAMM-LEACH-BLILEY ACT (GLBA).

Basel II requires financial institutions to improve risk and asset management with the goal of avoiding financial disasters. Under the GLBA, financial institutions must safeguard the nonpublic data of their customers.

At a time of stricter government regulations and greater global challenges, L&A helps financial institutions meet or exceed regulatory requirements and develop a long-term plan for ensuring compliance. As part of an overall risk management program, L&A helps clients deter, identify, and investigate accounting fraud, money laundering, terrorist financing, identity theft, and other crimes or irregularities.