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Generally Accepted Banking Practices 
​Independent evaluation of banking operations and decision-making in relation to generally accepted industry practice and risk-based frameworks.
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Loan Documentation 
Review of loan file documentation, completeness, and consistency with institutional policies, procedures, and customary lending practices.
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Litigation Support
Work product and support designed to help counsel evaluate banking records, practices, and operational context for litigation strategy.​​
 
Bank Governance, Internal Controls & Risk Management
Assessment of governance structures, internal controls, escalation processes, and operational risk management within financial institutions.
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Elder Financial Exploitation
Analysis of transaction activity, monitoring processes, and escalation practices relevant to alleged financial exploitation of vulnerable customers.
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Residential Mortgage Lending​
Evaluation of mortgage origination processes, underwriting practices, and loan file documentation within a banking operations context.
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Consumer Real Estate Compliance​
Review of consumer compliance practices and documentation related to mortgage and consumer lending operations (e.g., disclosures and process controls).
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Construction Lending​
Assessment of construction lending administration, draws, inspections, documentation controls, and generally accepted construction lending practices.
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Commercial Lending
Review of commercial credit practices, underwriting, documentation, and monitoring consistent with institutional risk management processes and generally accepted banking practices.
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Retail Banking Operations​​
Evaluation of account operations, transaction handling, escalation protocols, and operational controls in retail banking environments.