FINRA's BrokerCheck

Financial Institution Fraud

In today’s uncertain financial climate, loan fraud schemes are increasing in frequency and complexity. Rehmann’s financial institution fraud team is engaged by banks and credit unions to investigate suspicions of mortgage fraud, loan fraud and card fraud.

Rehmann’s Corporate Investigative Services (CIS) team has years of experience working in and with financial institutions. This experience has allowed Rehmann to effectively work with local banks and credit unions while discreetly investigating suspicious loans and other unusual activity on their behalf.

At the end of our financial institution fraud investigation, we prepare a detailed report for you to share with your Board, regulators or other agencies as you deem appropriate. Rehmann’s team of financial institution fraud professionals is crucial to helping you detect and document fraudulent activity.