SL&A professionals are proficient and experienced in identifying, locating and tracing funds and funds flows arising from fraudulent conveyance, cons, employee theft, management malfeasance, bank frauds, securities violations, Ponzi schemes, breeches of contract, bribery, FCPA violations, money laundering, self dealing, … Read More…

Our professionals provide diligence, competitive intelligence and counter-intelligence services. We investigate employee theft and fraud, evaluate the efficacy of loss prevention programs and implement expanded programs and procedures in anticipation of new threats. SL&A investigates vendors, suppliers, customers, acquisition targets, … Read More…

The Firm’s investigative professionals are focused on delivering risk management, asset recovery and problem-solving solutions and strategies in the business and litigation environments. SL&A provides investigative services in highly sensitive local, national and international matters. Our investigators offer a distinctive depth of … Read More…