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Focusing on the Financial Unknown
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.
Lakelet Financial Forensics Group's added services include proactive, reactive, and remediation engagements. Our services include: forensic accounting, litigation support, digital forensic services, and a host of specialties.
Our Specialties include: business valuation, healthcare, internal investigation, M&A due diligence, remediation, and tax delinquency support.
Buffalo, NY Headquarters
50 Fountain Plaza, Suite 1400
Buffalo, NY 14202