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Most often it is impossible to know where an investigation will lead you at the beginning. When you hire LCG, you get expertise in key areas pertinent in today's corporate environments: computer forensics, cyber security, fraud and financial crimes, security and safety, employee and executive misconduct. For our Clients, the value is in knowing that their issue will be handled by experts no matter the path it follows. Below is a sample of the types of investigations we have experience with.

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Cyber Investigations

  • Trade Secret Misappropriation
  • Insider / Employee data theft
  • Intellectual property theft
  • Executive and employee misconduct
  • White collar crime
  • FCPA violations
  • EEOC violations
  • Maritime incidents requiring analysis of piloting units and onboard equipment
  • Patent infringement
  • Copyright Infringement
  • Data breaches
  • Fraud
  • Unauthorized Access
  • Recovery of deleted information (files, text messages, etc.)
  • Spoliation review and analysis
  • Defensible collection and preservation of electronic media

Really… any type of case involving electronic media.

Financial Investigations

  • Fraud against professional athletes
  • Fraudulent financial reporting schemes
  • Improper revenue recognition
  • Misappropriation of assets
  • Inflation of inventory or fictitious inventory
  • Bribery
  • Corruption
  • Kickbacks
  • Embezzlement
  • Insider trading
  • FCPA violations (hide & concealment)
  • Contract fraud
  • Qui Tam whistleblower lawsuits

Corporate Investigations

  • Sensitive internal investigations
  • Executive and employee misconduct
  • Fraud
  • Theft
  • Sexual misconduct allegations