Financial Institutions
Banks, brokerages, and investment managers need an investigative partner who understands their industries' regulations and processes. Justin P. Hibbard, founder of JPHI, holds a FINRA Series 65 license and a Certified Fraud Examiner designation and can quickly grasp financial clients' needs. In addition, JPHI can help customers of financial businesses navigate the technical and regulatory details of an investigation.
Types of Cases
- » Money laundering
- » Embezzlement
- » Loan fraud
- » Bankruptcy fraud
- » Real estate fraud
- » Securities fraud
- » New account schemes
- » Wire transfer schemes
- » Identity theft
- » ATM fraud
- » Advanced fee fraud
- » Brokered loans
- » Letter of credit fraud
- » Check fraud
- » Credit card fraud
- » Electronic funds transfer fraud
Services
- » Customer due diligence / KYC
- » BSA / AML examination
- » OFAC examination
- » Tracing illicit transactions
- » Suspicious activity monitoring
- » Internal investigations
