Forensic Investigations

The most effective way to deal with fraud is to prevent it.

Creative artists and writers receive gilded trophies and acclaim from the public. Creative accountants, on the other hand, receive grand jury indictments from federal prosecutors and scrutiny from the Securities and Exchange Commission.

L&A offers the specialized resources that steer clients clear of accounting problems.  L&A has the highly skilled and multidisciplinary team that can effectively review and understand the elements of corporate accounting, bank records, internal financial controls, computer records, and other documentation relating to financial transactions need to understand today’s complex international transactions.

L&A’s team of investigators are either Certified Fraud Examiners (CFEs), Licensed Private Investigators, or Certified Protection Professionals (CPPs), ensuring that they have great expertise in many types of investigations.  Investigators are selected for their experience in specific types of investigations as well as their knowledge of different parts of the world and can operate in the United States, Central and South America, and Europe.

We offer a range of forensic investigative services, including:

  • Due Diligence Investigations
  • Fraud Detection or Quantification Services
  • Insurance Claims Reviews
  • Digital Evidence Recovery/Retrieval
  • Analysis of Financial Controls
  • Other Litigation Support

We offer objective analysis and unbiased reporting of the facts.  Should it be necessary, L&A professionals can also provide expert testimony to support the forensic examinations that they conduct.

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