Fraud Investigations – Private Bank

You wish to initiate a discreet review of rumors of fraud within the bank, or collect evidence with regard to a fraud that has already come to light.

Case Study

  • Rumors were heard about a relationship manager who had made inappropriate investments in the Middle East jointly with one of his clients. The private bank had decided to investigate the nature of the relationship manager’s and the client’s joint operations before taking legal action. It appeared that the relationship manager had diverted funds from several client accounts in order to purchase real estate assets in the Middle East and make short term profits by reselling them.

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