Repario Demonstrates Exceptional eDiscovery Expertise in High-Profile Bank Fraud Case
Repario , a leading provider of eDiscovery services, proudly announces its pivotal role in a high-profile bank fraud investigation.
- Repario , a leading provider of eDiscovery services, proudly announces its pivotal role in a high-profile bank fraud investigation.
- Partnering with Central National Bank , Repario played a critical role in uncovering a multimillion-dollar fraud scheme, leading to a federal indictment and conviction.
- This case serves as a testament to Repario's commitment to delivering immediate value and strengthening its position as a trusted eDiscovery partner in the financial sector.
- The bank discovered a $2,700,000 fraud scheme perpetrated by a loan customer, requiring extensive investigation over several years.