Measurable Results

• Attorney Relies on Forensic Accounting Expertise from SVA to Resolve Conflict Involving Over $100,000 in Suspected Fraudulent Expenses

  SVA assisted in resolving a dispute between a financial institution owner and an officer regarding suspected expense account fraud, saving significant dollars in court costs and keeping reputations intact.

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• Bankruptcy Fraud in Excess of $5 Million Claimed Against Lead Bank by Participating Financial Institutions

  As bankruptcy looms for a real estate project involving several financial institutions, SVA’s fraud and real estate professionals join forces providing expertise to mitigate the situation.

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