Investigations

Cyber Forensic Investigations

LCG provides businesses and law firms with expert cyber forensic investigations, e-discovery and witness testimony. Using decades of collective experience from criminal and civil investigations, we work with Clients and Counsel to assess complex technical matters, solve complex problems, preserve and analyze electronic evidence, present facts to business leaders, judges and juries, offer expert opinions, and to dismantle opponents cases (for Plaintiffs and Defendants). Our goal is always to keep Clients out of litigation by finding the strongest forensic evidence, but when you must litigate or are confronted with a lawsuit, we are ready to protect and defend you. We often work directly with businesses as partners to IT groups who rely on our expert investigative skills for sensitive issues. 

Corporate and Financial Investigations

Corporate and financial crimes impact nearly half of all businesses each year.  Our investigators are experts in developing, analyzing and presenting the facts drawing upon their extensive government and private sector experience.  We understand that the client’s bottom line is their need to make timely, fact-based decisions. LCG provides its clients with accurate and actionable investigative results that they can rely and act upon.  Whether it be related to accounting irregularities, internal theft, fraud schemes, contractor/vendor malfeasance,  or Foreign Corrupt Practices Act violations, the bottom line is the same; significant damage can occur, including loss of income and reputational damage. 

Types of Matters We Have Investigated

  • 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 (including tax fraud)
  • Unauthorized Access
  • Recovery of deleted information (files, text messages, etc.)
  • Spoliation review and analysis
  • Defensible collection and preservation of electronic media
  • 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
  • Sensitive internal investigations
  • Theft
  • Sexual misconduct

Litigation Support

All of our investigations are conducted as if they will be litigated. Meaning, it is our goal to find all available facts (best evidence) to ensure our Clients achieve the best possible outcome given their unique circumstances. Winning your case in Court requires an experienced team of problem solvers, strategists and experts. Our team has proven success managing complex investigations and discovery issues, with thousands of hours of testimony to back it up. More recently, we have added cloud-based hosting and review capabilities to our service offering. Cloud-based hosting and review enables both inside and outside counsel to access, review, tag and produce documents securely from any Internet-connected computer. Cloud-based hosting works seamlessly with our computer forensics team as a means to deliver forensic findings suitable for attorney/client review.

In addition to more traditional litigation support, LCG has proven expertise in electronic discovery resulting from catastrophic incidents. Catastrophic incidents are unique in that such events always result in government inquiries and greatly increase the risk of criminal charges. LCG has handled e-discovery and computer forensic investigations in major catastrophic commercial incidents in the United States including maritime collisions, onshore and offshore drilling accidents (including Macondo Deepwater Horizon), chemical plant explosions, pipeline breaks, motor vehicle accidents and untimely death investigations. Further, we are familiar with the tactics of federal agencies that investigate these catastrophic incidents and the resulting litigation. If you are experiencing a catastrophic or critical incident, the sooner you contact us the better.

CONTACT US

832-251-6600

11767 Katy Freeway, Suite 515
Houston, TX 77079

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WHY CHOOSE LCG?

Our Clients hire us because we provide honest advice, excellent customer service, and winning solutions based on experience. The best way to find out how we can help you is to call us.

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