I am a Certified Fraud Examiner specializing in bank fraud including mortgage and lending fraud, corporate governance including dereliction of duties by management, embezzlement, and other miss-allocation of assets. I have done these types of investigations on numerous occassions during my time as a federal bank examiner for the U.S. Treasury Department. The information provided does not indicate whether this fraud was committed by electronic means or whether it was done with funds originated by check, draft or other similar paper instrument; therefore it is impossible to give more detail on what should or could be done to help the client at this instance, but I will know more once I learn a bit more detail. I have served as a fact witness on 10-12 of these type of cases during my time with the Treasury. I am of the opinion that I would be a good fit due to my familiarity with U.S. Banking Laws and Regulations and my time as a federal examiner in which I was responsible for conducting as many as 20 consumer compliance examinations. The intent of these examination focused on how deposit accounts were structured and if they were in compliance with the myriad of federal consumer laws! I am a Certified Fraud Examiner with a specialty in banking fraud. I would find this case to be interesting and would welcome the opportunity to use my experience in helping your client.