FRAUD SERVICES
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BCU Logic provides confidential investigation, analysis, and expert witness services for financial industry fraud cases. BCU Logic helps the victim to recover losses and hold the perpetrator accountable. We assist individuals defrauded by financial institutions, and we also assist financial institutions when they have been falsely accused. We assess the facts and present the truth regardless of who has retained us or how much they have paid.
Exposing corruption is essential to a strong financial system. And it's the right thing to do. ​
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We have worked with the FBI's Financial Fraud Task Force, U.S. Secret Service, federal bank and credit union regulators, and other agencies to prove money laundering, embezzlement, Ponzi schemes, and other fraud. We also perform due diligence and evaluate investment opportunities, investors, and organizations to identify risk before it is taken.
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​Examples:
Scott Rothstein ran a $1.2 billion Ponzi scheme that ensnared many prominent investors. A BCU Logic expert was the first to identify and report this fraud. He assisted the FBI and bank regulators and aided in recovering nearly all the victim's losses. Rothstein was sentenced to 50 years in prison, 21 others were convicted or plead guilty, and two banks paid over a half billion in penalties.
Bruce Black falsely claimed he was related to legendary Wall Street fund manager Leon Black and offered startups and growing companies services to obtain investors. Victims never learned of his prior fraud convictions until after they lost huge sums. Then BCU Logic represented a start-up seeking investors. We uncovered his deception, then worked with the U.S. Secret Service to put an end to his fraud. A BCU Logic team member wore a wire supported by a team of Secret Service agents to meet with Black, leading to the end of his fraudulent enterprise.
A professional soccer player was defrauded of most of his life's savings by an investment manager with assistance from operatives inside a U.S. bank. BCU Logic assisted the athlete's attorney by investigating, preparing a comprehensive report, advising the attorney during depositions, and identifying regulatory violations that led to a full recovery without a trial.