Falsifying financial information, at both the individual and corporate level, costs financial institutions and taxpayers tens of billions of dollars every year. Consider the following:
Since 2003 the number of corporate fraud investigations investigated by the FBI (such as falsification of financial information) has increased over 180%
15% of loan applications contain false information according to the FBI
Rehmann CIS is a premier financial investigative firm with an extensive domestic and international network of highly experienced investigators and consultants providing detailed and thorough reports that enable financial institutions and investors to make informed business decisions on topics such as:
Compliance and Regulatory Investigations
Asset, Bankruptcy and Trust Location
Hedge Fund Intelligence
Ponzi Schemes and Banking Scams
Valuability Assessments
Vulnerability Testing
Rehmann Expands Corporate Investigative Services
Veritas and Kerby Bailey and Associates combine to form new division.
