Disputes & Investigations

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Banking and Financial Services Disputes

The financial services sector has faced more legal and regulatory scrutiny, class action litigation and special investigations than almost any industry in recent memory.

This level of scrutiny represents a significant threat to financial services firms’ reputations and their businesses. When the stakes are that high, companies rely on experts who have built their careers by working on the front line of complex, sensitive disputes and investigations.

Navigant's Financial Services Litigation professionals have worked on some of the largest and most complex commercial litigation and special investigations in the industry. Our financial services clients know that working with Navigant provides access to proven experience and expert services in the accounting, economic, regulatory and management aspects of disputes and investigations.


CASE STUDY:

Medical Fraud
A practice manager at a regional bank allegedly defrauded several medical clinics of more than $5 million. Navigant worked with the bank’s counsel to untangle, analyze, and explain the complex scheme that involved check kiting, fictitious vendors and poor internal controls. Our expert testimony ultimately helped the jury to determine that the bank was not responsible for any damages.

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