Practice Areas: Investigations

Asset Tracing

Asset Tracing

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…

Corporate Investigations

Corporate Investigations

Our professionals provide diligence, competitive intelligence and counter-intelligence services. SL&A investigates vendors, suppliers, customers, acquisition targets, alliance partners, employees and others upon whose behavior and fair conduct our clients’ welfare depends. For engagements which require the services of a duly … Read More…

Fraud Investigations

Fraud Investigations

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…

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