Lakelet Financial Forensics Group ("LFFG"). LFFG focuses on investigating, discovering, and analyzing the financial unknown.
Our value added services include proactive, reactive, and remediation engagements. Our services include: Bankruptcy Fraud, Financial Fraud, Financial Fraud Investigations, White Collar Crime Investigations, Creditor Debtor Rights / Insolvency and Reorganization, business valuation, forensic accounting, and litigation support.
Located in Buffalo, Rochester and Toronto. Our team is lead by former FBI agent Timothy Crino.