Financial Institutions

The Kenrich Group provides expert consulting services on various matters involving banks, savings and loans, trusts, and other financial intermediaries. Our experience includes analyzing damages related to breach of contract, addressing loan and real estate underwriting practices, 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. Our experience also includes assisting in actions arising from financial institution failures, as well as regulatory capital, goodwill, and other issues.

Representative Project Experience

• Complex Funds Tracing
• Director And Officer Litigation
• Failed Financial Institutions
• Fraud Investigations
• Goodwill Litigation
• Lender Liability
• Lost Profits And Other Damages
• Professional Malpractice Investigations
• Real Estate Analyses
• Trust Account Analyses