CEOs Indicted in Bank Failure


Officers of the largest minority-owned bank in the U. S. made fraudulent loans resulting in the bank’s failure and a $167 million FDIC liability.

Project Scope

To be able to determine the range and severity of the officers’ actions, attorneys for banking regulators retained the services of our digital forensic experts to preserve the data before it was destroyed or compromised. The following was analyzed, searched, and processed:

  • 30+ computers
  • Hundreds of storage media devices
  • 1 million+ pages of electronic documents


Based on the data that collected and admitted as evidence, multiple bank officers were charged and one was convicted and sentenced to a prison term.

Financial Fraud Project Services

Computer Forensics

Our world is a digital world, and the critical evidence that lies at the heart of most business disputes is often found in Electronically Stored Information (ESI). Computer Forensics is the art and science of applying both highly advanced forensics software and hardware and years of experience to the process of locating, preserving, authenticating and producing electronic evidence.

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System Security Specialist Working at System Control Center. Room is Full of Screens Displaying Various Information.

Electronic Discovery

In the unfortunate event that the security of any system could have been compromised in any way, it is necessary to implement an incident response. 4Discovery’s professional team of experts will work quickly to effectively identify the problem and then implement a proper strategy.

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computer and smartphone ready for remote collections

Remote Collections

The physical location of a computer, smartphone, or custodian shouldn’t restrict the preservation of data. Making data collection painless and easy for attorneys and custodians is at the core of 4Discovery’s proprietary remote collection process. Swiftly and safely collect valuable data before it is lost, damaged, or altered.

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