The Lake Forest Group begins each investigative project by meeting with the client to outline the scope and specific objectives, tailoring the engagement to fit the unique situation of each investigation.
The investigative services offered by The Lake Forest Group includes:
- Asset search and recovery
- Background investigation
- Background research
- Court testimony
- Due diligence investigation
- Expert witness report
- Financial investigation
- Fraud investigation
- Internal investigation
- Legal deposition
- Legal support
- Threat assessment
A Holistic Investigative Approach
An investigation implements numerous techniques such as reviewing records, identifying alias names, interviewing anyone associated with the investigation, going door to door to develop leads, and conducting database searches. These methods and findings are not happenstance or spontaneous. Instead they are all part of a holistic investigative approach synchronized between multiple private, state, local, and federal partners.
The seamless integration between these different entities and jurisdictions is the hallmark of a complex investigation coordinated and controlled by experienced and professional investigators. The sharing of information, scrubbing of intelligence, and designed actions are carefully vetted and approved by authorized decision makers entrusted with this responsibility by their respective organizations.
An investigation is a collaboration between different skill sets and disciplines that result in the implementation of the very best fact-finding processes. The final outcome of these efforts is not whether the investigation resulted in an arrest, but that a peace of mind was restored.