Fidelity Bond, D&O, & Professional Liability Issues

Negligent and fraudulent activities are inherent to the financial industry. When these issues develop, claims may be filed with fidelity, Directors and Officers (D&O), and professional liability insurers.

FORVIS handles sensitive matters discreetly. We can help navigate through complex and unforeseen circumstances. We can assist you with developing and organizing information and documentation for insurance bond claims, law enforcement and regulatory agency filings. We are a valuable asset to clients facing litigation in settling insurance claims.

Our consultants have considerable real-world experience in assisting financial institutions compile necessary documentation. Our consultants have served as former federal and state bank regulators, as well as, former employees of the FDIC, the FBI, the Federal Strike Force, and the U.S. Attorney General’s Office.

In addition, Fidelity Bond, D&O, and Professional Liability consultants have a thorough understanding of industry standards and the duties and responsibilities of Board Directors and bank officers.

Investigative Services

Special situations occur when a thorough, independent investigation of financial transactions is needed. Every situation is unique. FORVIS confidentially conducts these investigations and provides documentation and insight to senior management and bank counsel that assist in resolving these types of problems.