When lending relationships become strained or litigated, these same clients turn to Heartland for aggressive financial and asset investigations.  Our staff of Certified Fraud Examiners, Chartered Fraud Investigator, and CPA’s has over 70 years of experience in assisting creditors.

Compliance with Gramm Leach Bliley, the Fair Credit Reporting Act and the Patriot Act requires strict adherence.  Our professional staff advises clients on “Know Your Customer” requirements, consults on loan workouts and provides guidance on navigating the complex regulations contained in the GLB and FCRA.

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Overview

Focus Areas: Due diligence, financial investigations, judgment enforcement, workout assessment
Expert Fields: Fair Credit Reporting Act compliance
Team Bios: Carolyn Billecci-Kelsey, David Prater, Paul Jaeb, Karen Myers, Tom Steffens, Susan Kolar
Articles of Interest: Trust Us, Trust Nobody by Paul Jaeb, Minnesota Law & Politics (April/May 2005)

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Services
Investigative Background profiles (basic, advanced, executive) Litigation support Asset investigations Fraud investigations Site audits Interviews / interrogations Judgement enforcement	Consulting "Know Your Customer" consulting