Examples of recent engagements successfully undertaken by Jodi Pratt and Associates include the following:

▪  Cross-Channel Fraud Gap Analyses: analysis of functions provided by online, branch and call center delivery channels; identification of where differences in technologies and policies have created fraud exposures; recommendations to close gaps, reduce losses, increase productivity, improve MIS and increase revenues.

▪  Fraud Risk Assessments: a methodical review of operational banking policies, procedures, processes, practices, losses and technology solutions to identify fraud detection and fraud prevention opportunities and provide recommendations.

▪  Fraud Education Programs: customized on-site workshops as well as computer-based self-study classes to improve staff, supervisor and management understanding of fraud, fraud schemes and fraud identification associated with various functions within a commercial bank.

▪  Expert Witness Testimony: case analysis and case development, deposition and trial testimony associated with general bank operations, check and other payment frauds.