Expertise - Financial Institutions

The Kenrich Group provides expert consulting services on various matters involving banks, savings and loans, trusts, private equity, insurance companies, and other financial intermediaries. Our experience includes determining and analyzing damages related to breach of contract, conducting fraud investigations, including Ponzi schemes and money laundering, addressing loan and real estate underwriting practices and compliance, and analyzing loan collateral. We have studied the costs of banking resources and operations, as well as performed forensic analyses of accounts, transactions, and trusts. We have provided our services in numerous cases in the context of insurance claim disputes. Our experience also includes assisting in actions arising from financial institution failures, as well as regulatory capital, goodwill, and other related issues.

Financial Institutions Case Study

Our Key Services Include

  • Check and Wire Fraud
  • Collateral Analysis
  • Contract Disputes
  • Director And Officer Litigation
  • Failed Financial Institutions
  • Financial Transaction Tracing
  • Forensic Analyses
  • Fraud Investigations
  • Fraudulent Conveyance
  • Funds Tracing
  • Goodwill Litigation
  • Insurance Claims
  • Internal Audit
  • Lender Liability
  • Lost Profits And Other Damages
  • Money Laundering
  • Ponzi Schemes
  • Preference Payments
  • Professional Malpractice Investigations
  • Real Estate Analyses
  • Securitization Litigation
  • Trust Account Analyses
  • Underwriting Analysis
  • Valuations Of Assets And Loan Collateral

Representative Project Experience

  • Commercial Banks
  • Credit Unions
  • Hedge Funds
  • Insurance Companies
  • Investment Firms
  • Mortgage Brokers
  • Mortgage Companies
  • Pension Companies
  • Private Equity
  • Savings and Loans
  • Securities Firms
  • Trusts


For more information about The Kenrich Group, Click Here to download a brochure.