Watkins Consulting

Compliance • Risk Management • Accounting

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Investigative Services
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Investigative Services

Watkins served as a investigative contractor for a government agency.  In this role, Watkins performed over 40 individual investigative and litigation support engagements.  The engagements were to identify and evaluate claims against parties who may have contributed to the failure of thrifts through dishonesty, negligence, civil fraud, criminal acts or professional malfeasance.  The parties include directors and officers, accountants, attorneys, appraisers, and brokers/dealers.

Tags: claims management, forensic accounting, litigation support, project management
Procedural Controls
Claims Management

Services

  • Accounting
  • Compliance
  • Risk Management

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Watkins Contact Information

839 Bestgate Road, Suite 400
Annapolis, MD 21401

Toll Free: (888) 320-2320

E-mail: Solutions@watkinsconsulting.com

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