Applied Facts has extensive experience conducting independent internal investigations for financial institutions. We provide an integrated solution involving investigators, forensic accountants, and computer forensic experts. Our professionals come from the ranks of law, accounting, law enforcement, internal bank operations and state and federal regulatory agencies.

Independence, expertise and ethics are the hallmarks of our investigations. Many times we are asked to conduct an investigation to gather information independently in response to whistleblower claims or regulatory inquiries. In such cases, our investigations culminate typically in the presentation of a written report to regulators, law enforcement agencies, and audit committees to satisfy federal and state legal requirements.

Our internal investigations include:

• Whistleblower Allegations
• Fraud and Embezzlement
• Financial Statement Fraud
• Sarbanes-Oxley Compliance
• Self-Dealing and Kickbacks
• Money Laundering and Reporting Requirement Issues
• Identity Theft, ATM Fraud, and Credit Card Fraud
• Theft of Trade Secrets
• Payroll Irregularities
• Asset Searching and Recovery
• Electronic Intrusions
• Employment Investigations, including sexual harassment, discrimination and retaliation
• Insurance investigations, including workers’ compensation
• Facility Security Issues
• Workplace Violence and Threat Assessments

Through our international network of trusted affiliates, Applied Facts is able to provide these services throughout the world.