Pollan & Associates, P.A. was formed to serve as an additional resource for tailored assistance when you need it. Our client base ranges from attorneys, churches, financial institutions, community organizations, doctors, governmental entities, hospitals, insurance companies, politicians, and schools to many other types of businesses.
Our founder, Chris Pollan, served nearly a decade in various positions (Examiner, On-the-Job Trainer, Fair Lending Examiner, Consumer Compliance Specialist, Economic Development Specialist, etc.) with the National Credit Union Administration (NCUA), a federal regulatory agency responsible for chartering, supervising and insuring deposits in many of the nation's financial institutions. Since that time, he and the other firm Associates have been recognized and engaged as an industry experts in vital capacities as Adviser / Consultant, Auditor, Compliance Expert, Conservatorship Manager, Forensic Accountant, Fraud Examiner, Liquidating Agent and Guest Speaker. Prior to serving the NCUA, he had numerous years experience in both private business and other public service.
Chris has worked with financial industry representatives on the local, state, and national levels. He traveled extensively during his regulatory career while helping manage a regional program that ultimately covered twelve states and two U.S. territories, including:
Alabama, Mississippi, Louisiana, Arkansas, Tennessee, Indiana, Ohio, Georgia, Florida, North Carolina, South Carolina, Kentucky, Puerto Rico and the Virgin Islands.
Cumulatively, our team has a broad range of knowledge and experience with extensive areas that benefit our clients that is unparralled to others. Examples include: accounting, business, economic/community/volunteer development, education, event planning, finance, graphic design, law enforcement, marketing, printing, public service, training, etc. Contact us today to discuss how our staff may assist you.
Examples of work:
--Account verifications--discovered concealment, defalcation / embezzlement, manipulation of records in various cases, etc.
--Embezzlement cases from less than $100 to over $2.5 million--unauthorized expenses, fictious accounts, bogus loans, destruction of records, investigations, straw borrowers, etc.
--Expert Consulting--assisted law firms, law enforcement agenies and various regulators on the local, state and federal level with fraud cases.
--Mergers--assisted with financial institution mergers.