YLG service offerings support our proven approach of uncovering evidence and producing solutions for our clients. Whether a government investigation is imminent, you face civil litigation or you are involved already in a case that has the potential to turn criminal, our services help mitigate risk and minimize your exposure. We conduct prudent investigations and routinely advise companies and individuals regarding actual and potential investigations.
YLG is a firm that understands both the governmental agencies and the interests of the corporation and its employees. We draw on the experience of our partnering consulting firm, Presidian Data Strategies, that consists of CPAs, CFEs, ENCEs, licensed private investigators, former criminal defense attorneys, former Federal prosecutors, and U.S. Immigration and Customs Enforcement officers. Our seasoned investigators have worked with federal and local law enforcement agencies and the U.S. Department of Homeland Security, Immigration and Customs Enforcement. As skillful interviewers with proven ability to uncover deeply concealed evidence the world over, our investigative team has led complex, high-profile investigations. Our collective resumes include investigations of a wide variety of cases, including employer sanctions, identity theft, fraud, human trafficking, immigration, intellectual property, financial fraud, corporate compliance, due diligence, background investigations, compliance for federal immigration investigations and various other investigations with regard to theft of corporate trade secrets and data breaches. Our team has received honors for outstanding work from heads of foreign states, FBI, the Department of Justice, and the Department of Homeland Security, among others.
$4.9 mil was overpaid to a Franchisee over the course of 14 months. Client engages YLG to: Find Franchisee; Identify location of money;Hold Franchisee Accountable; Support Potential Insurance Claim.
YLG deploys an integrated fraud and physical investigation team. The team finds the thieves, tracks down assets, interviews witnesses, provide support for criminal, civil and insurance claims recover.
As a result of our investigation services, our client was able to reduce theft related loss, and their exposure to future risk, and operate their companies with increased control, efficiency and profitability. Franchisee and business partner plead no contest to Grand Theft, Money Laundering and Structuring. They were sentenced to jail time and owe our Client full restitution.