Cendrowski Corporate Advisors (CCA) provides government agencies with
a unique combination of banking, real estate, forensic accounting, and
investigative services. Among other engagements, we assist federal and
state agencies that interface with financial institutions, including the
FDIC.
Members of CCA’s team bring an average of more than 30 years’
experience in banking, real estate, and litigation support. They have
served on the audit, strategic planning and executive committees of
publicly-traded and privately-held bank boards; have co-founded banks;
and served as consultants to 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. Additionally, CCA’s team members have significant
real estate experience and have assisted some of the nation’s largest
real estate organizations. Our unique blend of banking and real estate
expertise, combined with our litigation support and receivership
experience will allow us to efficiently serve your needs.
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.
Government agency services
Our services for government agencies include:
CPA malpractice claim investigations – review
finalized documents pertaining to audits, reviews, and compilations as
well as engagement work papers; analyze activities and compliance with
relevant professional standards
Receivership contracting – assist government
agencies in evaluating financial institution claims and compliance,
investigations, and analysis of investments
Forensic accounting and investigations – conduct factual investigations of events in connection with exploring for possible civil or criminal matters
Digital forensics and document management – preserve storage devices, records, and data; analysis and data mining; and report preparation
Review of insider and other financial institution lending activity – including reviewing loan approval and monitoring processes and loan file reviews
Evaluation of Board governance – including review of board minutes, insider lending, and loan committee minute.
Background investigations – using up to 50 original sources of information.
Cendrowski Corporate Advisors works hand in hand with philanthropic
and nonprofit organizations to ensure the intended community impact is
achieved and the confidence of donors is well founded.
We understand the vital role performed by those organizations serving
our communities, and are committed to assisting them in successfully
realizing their missions.
