Examinations and evaluations, which require both objective and subjective analysis, are designed to assist management and directors in arriving at logical conclusions concerning the operation of their institution and the quality of internal risk management processes. In some cases, the service can determine the value of assets, required levels of loss reserves, and the resultant level of adjusted equity.
While financial institutions are our primary clients in this area, we are also retained by insurers to evaluate fidelity bond and D&O claims and by law firms to investigate and advise as to questioned financial transactions.
Examination, Evaluation, and Investigative Services:
For more information, please contact Mr. Vincent Van Nevel, Managing Director, at 800-523-4778, Option 8, via e-mail or fax 502-451-6755.