Financial Forensics

We help resolve disputes our clients are having and ultimately assist in recovering stolen or misappropriated funds - we understand the legal concepts and procedures. Our primary source of referrals are financial institutions, attorneys, board of directors, and regulatory authorities.

At Lakelet Advisory Group, LLC, our diverse industry experience provides us with a wide array of proven methodologies for generating tangible results. Our experience with financial forensics includes:

  • Governmental (i.e. Municipalities)

  • For-Profit/Non-Profit

  • National/International

  • Private Entities/Public

Our services address:

• Damages Analysis •   Audit Committee Internal Investigations

• Fraud Investigations •  Lost Profit Claims

• Embezzlement • Securities Fraud Investigations

• Asset Recovery • GAAP/IFRS Accounting Disputes

• Partnership Disputes • Insurance Claim Disputes

• Breach of Contract Claims • Post-Closing Acquisition Disputes

• Intelligence Collection   • Bankruptcy Fraud