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Investigations

Our team has decades of training and practical experience in the highest levels of criminal and civil investigations. Investigations including company internal investigations ranging from simple malfeasance to major systemic fraud. Our experts are professionals with experience and knowledge that spans across risk assessments, corporate espionage, fraud scheme identification, etc.

 

Further, our seasoned investigators have vast experience in the interviewing of witnesses and the interrogation of possible offenders with the sole purpose of gleaning the truth. Our expertise affords us the ability to gain, interpret and use human intelligence and information to recognize risk and resolve matters quickly and discretely.

Abstract Background

Internal Investigations

 The LCG investigative team has vast experience performing many types of investigations involving different scenarios, including corporate internal investigations ranging from simple malfeasance to major systemic fraud. Our experts are professionals with experience and knowledge that spans across risk assessments, corporate espionage, witness interviews, fraud scheme identification, forensic accounting, and technological investigations. LCG operates with integrity, discretion, and a high degree of competence no matter the investigation or stake.

 Collectively, our experts have conducted and supervised thousands of criminal and civil technology-related investigations that involved all facets of digital forensics. LCG has developed tested forensic processes for easy-to-understand identification and presentation of information. Our experts are fully trained, qualified, and capable in the use of the latest tools and defensible techniques of the trade and have substantial experience with all aspects of written and verbal testimony to such processes

Technical Investigations

Financial Investigations

 LCG has successfully established a financial crimes practice led by highly trained financial investigators from both local and federal law enforcement organizations. Our investigators have decades of investigative experience (including with the Federal Bureau of Investigation, the United States Department of Agriculture and major consulting firms). The combination of financial, traditional and technical investigative expertise under the same LCG umbrella has been an enormous asset to our clients when the need arises