A forensics powerhouse in high stakes, complex commercial litigation, Steve Lee & Associates, LLC is renowned for its cutting edge technologies and specialized expertise in the forensics disciplines.

SL&A Investigations LLC provides investigatory services in support of civil and criminal litigation: corporate investigations, workplace fraud, theft and violence. (IL lic 117.001583)

The Global Risk and Intelligence Solutions Group delivers integrated risk management strategies across the cyber/physical terrain.

This unique capability confluence enables our firm to solve exceptionally onerous and crucial issues for general counsel and their boards of directors, board audit committees, C-suite executives, and outside counsel.

Our track record is exemplary and verifiable.

For more on services offered within each of our three divisions, click below.

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. Read more.

Rigorously analytic and inordinately accomplished, Steve Lee & Associates adeptly 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. Read more.

The firm has provided investigative services on a global basis for more than 30 years. Extensive experience in in the investigation and remediation of 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 garners clients the prevailing advantage in litigated matters and the competitive advantage in business environments. Read more.