The Whall Group is routinely engaged to conduct examinations into special matters relative to banking regulations, policies, and procedures. The Whall Group also has been retained by individuals to evaluate actions taken by banks and lending institutions, in furtherance of litigation. The Whall Group professionals, including former banking officials and management personnel, offer their expertise in protecting the interests and safeguarding the assets of banks, as well as banking clients. Contact the Whall Group today for a confidential consultation to determine your exposure to liability.

The Whall Group is a leading forensic auditing firm, providing expert services to detect, combat, and investigate white-collar crime while protecting corporate and personal assets.
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