Steve Lee & Associates LLC provides strategically aligned analyses, planning and recommendations for organizational change consistent with regulatory, legal, environmental, governance and operational requirements.

Our expertise in mergers, acquisitions, divestitures, pre-funding due diligence and loan workouts has been a pivotal element in scores of corporate initiatives.

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. From quantifying losses and economic damages through tort or breach of contract to opining on the diversity of fact questions in class actions, the firm renders intelligible findings and offers focused and merit-determining expert work to clients.

The firm’s confluence of investigative, cyber security, digital forensics, discovery management and broad expert witness capabilities makes SL&A exceptionally surgically efficient in executing our duties throughout the litigation life cycle.

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. Our SL&A Investigations LLC* unit augments capabilities with licensed private investigators hailing from federal law enforcement agencies and multi-country intelligence services. Forensics capabilities address all facets of the cyber and physical terrain. Investigators are particularly skilled at identifying and remediating threats ranging from potential misappropriation of intellectual property to red collar crime.

Extensive experience 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.

*  (IL lic 117.001583)