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:

▪  Corporate Check Fraud
▪  Bookkeeper Fraud and ATM Deposit Processing
▪  Identity Fraud
▪  Elder Financial Abuse
▪  Commercially reasonable customer service standards
▪  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