• Fiercely Forensic

  • Power to Prevail

Our Practice Areas

Steve Lee & Associates LLC provides strategically aligned analyses, planning and recommendations for organizational change consistent with regulatory, legal, environmental, governance and operational requirements. Our Global Risk and Intelligence Solutions Group delivers integrated risk management and mitigation programs in both cyber and physical milieus.

Rigorously analytic and inordinately accomplished, Steve Lee & Associates applies cutting edge technologies and specialized expertise to examine, scrutinize and evaluate critical facts and opinions of interest related to disputed matters. We have testified on five continents and worked in thirty-two countries. Ninety-nine percent of client matters have resolved in favor of our clients.

For more than thirty years, the firm has provided global investigative services for bank frauds, Ponzi schemes, securities violations, import and export scams, Foreign Corrupt Practices Act violations, trade secret theft, valuation swindles, computer crimes, and accounting fraud garnering clients the prevailing advantage in litigated matters and the competitive advantage in business environments.

About Steve Lee & Associates

A bespoke forensics and investigations firm specializing in high stakes litigation.

We serve…
  • Litigators
  • General counsels
  • C-suite executives
  • Government agencies
  • Select private individuals

View industries we serve.

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