Fraud allegations come from many sources including employee tips, customer referrals, adverse audit findings, and regulatory compliance reviews. These allegations require immediate attention to preserve evidence, protect assets, ensure legal compliance, defend against litigation, and mitigate risks. If not addressed immediately and effectively, these situations can create additional liability. Lee represents clients in these types of situations. Lee provides the following services:
Conducts financial examinations
Traces and secures assets
Interviews witnesses
Secures evidence for use in court and administrative proceedings
Makes recommendations to mitigate risks
Documents investigations with professional reports for use in insurance, civil and criminal proceedings
Represents clients before criminal justice and regulatory agencies
Even in situations where fraud allegations are ultimately determined to be without merit, individuals and businesses need professional representation to demonstrate compliance with regulatory requirements, receive protection from frivolous litigation, and ensure goodwill among stakeholders.Lee can assist clients during all phases of investigation, from the initial detection of suspicious activity through resolution, whether the result is restitution, litigation, an insurance claim, or referral to the appropriate law enforcement or regulatory agency.