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Lacativo Forensics, LLC
SERVICES
Lacativo Forensics provides a full range of forensic accounting, compliance and related services to attorneys, corporations, private equity funds and individuals. When there is a need to obtain information concerning a potential business partner, respond to "bet the company" allegations or conduct a fact finding investigation, we bring experienced practitioners with Big 4, law enforcement and corporate backgrounds to provide a tailored solution. We can also act in a sub-contractor capacity to support other investigative teams.
Investigations
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Forensic Accounting
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Financial Statement Mis-representations
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White Collar Defense
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Healthcare Fraud
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Asset Misappropriation
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FCPA
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Taxpayer First Act/Whistleblower
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Asset Searches
Compliance
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Anti-Fraud and Anti-Corruption Programs
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Assessment, Development and Implementation
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Independent Review Organization Services
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Monitorship Services
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Forensic Accounting Support
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Monitorship Readiness
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Monitor Liaison
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Investigative Due Diligence
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Acquisitions/Joint Ventures
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Vendors
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