Bank Fraud Case Study

A large medical clinic brought a $5 million fraud claim against a bank alleging mishandling of their accounts, including access and calculation of account balances, across a series of accounts over many years.  We analyzed both the bank records in detail as well as the accounting records at the medical clinic, using them to construct a litigation database that allowed us to determine the bank balances, interest earned, and bank fees any point.  We also analyzed the internal controls both at the medical clinic, at the bank, and the nature of the fraud.  Todd Menenberg testified in trial addressing these issues and no damages were awarded.

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