Caldwell & Company, Inc.

Banking Expert Witness Services, Internal and External Investigations and Risk Analysis, and Security Training and Education

Banking Expert Services

Protecting your customers and company assets are responsibilities that all financial institutions strive to achieve successfully. Operations, crime prevention, personal safety, and fraud can cost your company millions of dollars. Caldwell & Company, Inc. is your first line of defense in protecting your bottom line.  Our expert services can help you in every aspect of your business from prevention and investigation to expert witness services.

Our Expert Services include...

• Expert Witness

• Internal and External Fraud Investigations

• Risk Analysis

• Training and Lectures

Our Clients

Caldwell & Company lends its expertise to the banking industry by providing services to meet your security needs. We provided security services to banks, attorneys, and banking associations all over the United States.

Company Overview

In the banking industry since 1972, Caldwell & Company, Inc. has implemented many successful programs to reduce loss. President and CEO, Michael Caldwell, has prevented over $1 million in losses annually, conducted over 900 security training sessions, and testified in all levels of court. learn more