The Veritas Advisory Group, Inc.’s team of professionals brings a wealth of industry specific and general consulting knowledge to each financial institution engagement. The industry experience our professionals have includes management and liquidation of failed financial institutions, commercial lending, and auditing of savings and loans. This experience is combined with our familiarization with the financial, accounting, underwriting, and loan monitoring activities associated with these types of matters. Our breadth of consulting experience with financial institutions and real estate transactions enables us to efficiently perform investigative fact-finding, document management, and claim development, as well as provide expert testimony. Our professionals have significant experience on financial institution matters involving the following issues:

  • Accounting malpractice
  • Director and Officer liability
  • Lender/Borrower litigation
  • Problem loan workout
  • Fidelity bond claims

Financial Institutions Contacts