Jodi Pratt & Associates provides “expert” support to attorneys for case development, opposition position analysis, and deposition and trial testimony in the areas of bank operations and risk management.  Recent cases have involved:

â–?nbsp; Corporate Check Fraud
â–?nbsp; Bookkeeper Fraud and ATM Deposit Processing
â–?nbsp; Identity Fraud
â–?nbsp; Elder Financial Abuse
â–?nbsp; Commercially reasonable customer service standards
â–?nbsp; Safe Deposit Box Practices

For additional information, please e-mail: jpratt@jodiprattandassociates.com

Fraud Consulting for Financial Institutions

Product and Marketing Consulting for Fraud Solution Providers

Fraud Education Programs