Banking Fraud

Situation
Our client, an international bank, consulted us for an internal theft matter. It was suspected that one of the regional branch managers was involved in illegal activities using client’s bank accounts.
Our mission was to seek evidence to support the suspicion.

Our Solution
The allegations stated that the suspect was conducting cash transactions and electronic transfers by forging clients’ signatures. As branch manager, the suspect was able to erase most of the traces leading to the transfers, as he was the one in the position to sign the confirmation documents.


Our team was able to track the files and analyse multiple client accounts to find compromising material that would support the claim. Once the transfers identified, we were able to verify the authenticity of the signatures using our expertise and methods. In fact, all of the documents presented a forgery of the client’s signature.

Results
Our experts delivered a detailed report to the bank executives presenting evidence inculpating the suspect.

Contact us to find out how our solutions can help you.
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