Investigative Consulting

Lepatner is affiliated with a full-service, licensed private investigative firm, Proactive Integrity Associates, LLC (PIA). PIA provides an array services for attorneys, corporations, financial institutions, individuals, federal, state and local governments, private equity groups, venture capital firms, hedge funds and various other individuals and entities. PIA’s investigative consulting services include, but are not limited to the following practice areas:

Background Investigations:

  • Pre-Transactional Due Diligence
  • Witnesses, Experts and Juries
  • Executive and Other Hires

Fact Finding for Dispute Resolution and Intelligence Gathering

Witness and Source Interviews

Asset Identification and Tracing:

  • Judgment Recovery
  • Money Laundering Investigations
  • Bankruptcy Fraud

Fraud Investigations

Internal Investigations:

  • Employee Dishonesty or Misconduct
  • Trade Secret, Intellectual Property and Confidential Information Theft
  • Discrimination or Hostile Work Environment
  • Non-Compete Agreement Breaches
  • Whistleblower Allegations
  • SEC-Related Inquiries

Digital Forensics:

  • Forensically Sound Collection of Electronic Data
  • Processing, Analysis and Searches of Electronic Data

Investigative Consulting