Bcd Associates

BCD Associates extensive investigative experience, combined with cutting edge technology, are here assist you prepare for and respond to the operational risks. Our diverse experience has allowed us to assist organizations address a range of critical issues: Retained by global law firm specializing in banking regulation to respond to state and feder... al banking regulatory examination issues. Conducted a forensic examination of the network storage and email accounts of all bank officers and staff to establish an audit trail of disputed transactions and demonstrate compliance with state and federal banking regulation. Engaged by U.S. Department of Defense on Task Force 2010 to conduct investigation and forensic examinations relating to U.S. Government contracting in Afghanistan. Assisted an on-line brokerage firm in establishing new standards and training for their Fraud Department. Conducted sessions on Investigations, Report Writing, SAR Filings and interactions with law enforcement and regulatory agencies. Investigated procurement fraud perpetrated by a senior employee of a health care services provider. Assisted in a review of companies accounts payable and procurement procedures. Conducted forensics on emails and procurement data. Conducted Document Management, Email Retention and e-Discovery Readiness review for major insurance captive organization. Created policies and procedures to ensure effective management of company data and litigation preparedness.Read More