Data Security & Cyber/Fraud Risk

Legal Guidance for the Threats You Can’t See Coming.

At BRODY | GAPP LLP, we help mortgage lenders, brokers, and servicers navigate the growing risks of wire fraud, data breaches, and cybersecurity failures with legal precision and operational insight. As financial institutions face escalating regulatory scrutiny and real-time threats, we provide proactive support, crisis response, and regulatory defense built for high-risk environments.

Whether you’re facing a fraud incident, preparing for a regulatory audit, or building a defensible compliance program, we act quickly and strategically to protect your operations, client data, and institutional credibility.

Our Litigation Capabilities Include:

  • Wire Fraud & Cyber Incident Response – Immediate legal guidance following attempted or actual fraud events, including communication strategies, loss recovery, and insurer engagement.
  • BSA/AML & Fraud Compliance Programs – Design and audit anti-fraud and anti- money laundering frameworks aligned with FFIEC and FinCEN guidance.
  • Privacy & Data Governance – Assist with implementation of GLBA, CCPA, and other data privacy obligations affecting mortgage and financial firms.
  • Regulatory Investigation & Defense – Represent clients in state and federal investigations following cybersecurity events or suspicious activity reports (SARs).
  • Employee & Vendor Risk Controls – Advise on vendor contracts, internal controls, employee access, and policy frameworks to mitigate insider and third-party exposure.

Prior results described on this website do not guarantee, warrant, or predict a similar outcome in any future matter. Each case turns on its own facts and applicable law.