Financial Forensics

Resolving Disputes & Recovering Misappropriated Funds with Precision

At Lakelet Advisory Group, LLC, we specialize in financial forensics, helping clients resolve complex disputes and recover stolen or misappropriated funds. We understand the legal concepts and procedures involved, and our diverse industry experience equips us with proven methodologies for generating tangible results. Our clients turn to us for thorough financial investigations and expert analysis, with referrals primarily coming from financial institutions, attorneys, board members, and regulatory authorities.

Why Choose Lakelet Advisory Group for Financial Forensics?

  • Certified Expertise: Our team is certified in financial forensics (CFF) by the American Institute of Certified Public Accountants (AICPA), ensuring that our investigations are credible, thorough, and litigation-ready.

  • Diverse Industry Experience: We work across a wide range of sectors, including governmental (municipalities), for-profit and non-profit organizations, private and public entities, and national and international cases.

  • Proven Methodologies: Our comprehensive approach and industry knowledge allow us to deliver effective, evidence-backed solutions for even the most complex financial disputes.

Our Financial Forensics Services Address:

  • Damages Analysis

  • Fraud Investigations

  • Embezzlement

  • Asset Recovery

  • Partnership Disputes

  • Breach of Contract Claims

  • Intelligence Collection

  • Audit Committee Internal Investigations

  • Lost Profit Claims

  • Securities Fraud Investigations

  • GAAP/IFRS Accounting Disputes

  • Insurance Claim Disputes

  • Post-Closing Acquisition Disputes

  • Bankruptcy Fraud

Industry Specialties:

  • Governmental (Municipalities)

  • For-Profit/Non-Profit

  • National/International

  • Private Entities/Public Companies

Uncover Financial Misconduct and Resolve Disputes with Confidence

At Lakelet Advisory Group, we are committed to helping our clients uncover financial irregularities and recover misappropriated assets. Our expertise in financial forensics ensures that we deliver clear, actionable results, whether you’re involved in fraud investigations, partnership disputes, or asset recovery.

Contact us to schedule a consultation and learn how our financial forensics services can help protect your interests.