Banks Overview
Since 1983, Cendrowski Corporate Advisors (CCA) and its affiliates have assisted financial institutions in protecting and recovering their assets and improving internal control and risk management effectiveness. CCA's deep experience in forensic investigations and operational and risk assessments, coupled with its industry-leading fraud investigation/deterrence practice, allows us to offer the following services to financial institutions:
- Operational and Credit Due Diligence
- Background Investigation
- Field Audit/Asset Verification and Borrowing Base Verification
- Operational/Internal Control and Risk Assessment
- Asset Discovery and Recovery on Guarantors
- BSA/AML/OFAC Investigation and Program Assessment
- Forensic Investigations
- Distressed Real Estate Loans and Foreclosed Owned Real Estate
- Enterprise Risk Management Program Framework, Formulation and Assessment
- Business Valuation
- Litigation Support and Expert Witness Testimony
- Officer and Director Training
CCA's clients receive personal attention from seasoned banking professionals. Members of our team have served on the audit, strategic planning, and executive committees of publicly-traded and privately-held bank boards. They have co-founded banks and served as principals in banking industry-focused private equity funds. Additionally, CCA's team members have expertise in commercial lending, CRA, community bank management, and small business banking. They have served as consultants to community bank boards and executives in the areas of strategic planning, asset/liability management, branch feasibility studies, regulatory consulting, capital planning, bank valuations, and mergers/acquisitions. Our staff includes a former FBI Special Agent who is a Certified Anti-Money Laundering Specialist and licensed Private Investigator, a former SEC compliance examiner, and a former financial manager who designed and implemented internal accounting control systems for Fortune 500 companies.
CCA is the only firm to license its fraud deterrence methodology to professional organizations. The International Association of Consultants, Valuators and Analysts (IACVA) uses our proprietary methodologies in training every Certified Fraud Deterrence Analyst (CFD). Our methodologies are also used by the National Association of Certified Valuation Analysts (NACVA) in training Certified Forensic Financial Analysts (CFFA).
