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Jodi Pratt and Associates is a fraud management consulting service for all members of the financial services industry, including financial institutions and the solutions providers who serve them. With over 45 years experience in bank operations and technology development, and 25 years with a special emphasis in financial fraud management, JP&A is one of the longest established consulting resources in its field.
In 2005, JP&A expanded services to include Litigation Consultation and Expert Witness support in issues involving bank operations and/or financial fraud. Both financial institutions and consumer clients are served.
To discuss your particular needs, please email request for exploratory discussion: jpratt@jodiprattandassociates.com.
- Expert Witness
- Payments fraud fraud (e.g., check, debit card, wire, online scams)
- Safe Deposit Services
- Standard of Care
- Consultation during case evaluation
"We settled the claim with the Plaintiff walking away ... thank you for your great work and consultation,"- Kansas City, MO
"... we were able to settle this case, probably in large part to your expert report." - Denver, CO
"... would highly recommend you... extremely knowledgeable... highly credentialed, and very honest with your opinions..." -
Milwaukee, WI
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