BANKING & FINANCIAL

BANKING & FINANCIAL

With highly reputed consulting and expert witness services, Accumyn is the name owners, customers and counsel trust in matters involved with all phases of the banking and financial services process. Our top credentialed specialists are sought after for in-depth knowledge of banking, financial and economic disciplines. We deliver incisive analysis and objective conclusions on assigned matters through leveraging our expert resources in financial forensics, economic and actuarial, business restructuring, capital project management and computer forensics.

SHARE THIS STORY

BANKING & FINANCIAL

With highly reputed consulting and expert witness services, Accumyn is the name owners, customers and counsel trust in matters involved with all phases of the banking and financial services process. Our top credentialed specialists are sought after for in-depth knowledge of banking, financial and economic disciplines. We deliver incisive analysis and objective conclusions on assigned matters through leveraging our expert resources in financial forensics, economic and actuarial, business restructuring, capital project management and computer forensics.

SHARE THIS STORY

BANKING

+ Loan underwriting standards, origination and administration
+ Bank operations and teller policies; standards of care and good faith; ATM transaction standards; fraudulent endorsements; and check forgeries
+ Commercially Reasonable Banking Practices
+ Commercially Reasonable Lending Standards
+ Bank foreclosure standards; Right-wrongful foreclosure
+ Internal control standards for directors and officers; audit committee responsibilities; audit outsourcing; and reporting requirements
+ Malpractice in bank audits; GAAP and GAAS procedures; audit risk; audit field work; competent evidential matter; auditor judgment; and alternative procedures
+ Lending, bank operations and auditor malpractice damage calculations; Lender Liability; Director’s and Officers Liability
+ Prudent Lending Standards; Borrower/Lender Relations
+ Financial forensics for bank and financial service operations
+ Bank Engineer services for financed capital projects.

FINANCIAL

+ Capital Markets
+ Corporate Governance and Policies<
+ Mergers & Acquisitions
+ Valuations
+ Corporate Investment