The Sargent Consulting Group, LLC

FORENSIC ACCOUNTING · FINANCIAL INVESTIGATIONS

Welcome

The SCG Team

Client Services

Attorneys

Creditors

Government

Individuals

Management

Turnaround

Events

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Attorneys

The relationship between attorneys and their clients is built on trust.   SCG appreciates that counsel contacts our firm when one of his or her clients has had a breach of trust and needs answers, quickly.   The following is a sample of the many ways SCG has had the privilege (pun intended) of serving counsel.


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Litigation
Computer Forensics,
E-Discovery,
Intellectual Property,
Product Liability, Securities,
Shareholder Disputes,
White Collar Criminal Defense



Bankruptcy
Asset Tracing, Background Investigations, Claim Analysis, Corporate Veil, Fraudulent Conveyance, Preference Analysis

 

Corporate
Compliance Reviews, Due Diligence, Intellectual Property, Internal Investigations, Post-Closing Disputes, Tax Planning

Family Law
Alter Egos, Asset Tracing,
Background Investigations,
Computer Forensics,
Estate & Trust,
Income Verification

  

General Counsel
Compliance Reviews, E-Discovery Consulting, Internal Controls Assessments, Internal Investigations, Kickback     Schemes, Vendor Fraud


Insurance
Business Income Loss, Continuing Expenses, Directors & Officers, Errors & Omissions, Fidelity Claims, Property Damage

 
Labor & Employment
Computer Forensics, ERISA
Disputes, Non-Competes/Solicits,
Trade Secret Theft,
Whistleblower,
Wrongful Termination

Mergers & Acquisitions
Background Investigations,
Due Diligence, Earn-Outs,
Post-Closing Disputes,
Reps & Warranties,
Working Capital

Real Estate & Construction
Contract Compliance, Fund Tracing, Member Disputes, Ownership Searches, Performance Issues, Procurement Fraud



THE SARGENT CONSULTING GROUP, LLC   |  All Rights Reserved
Contact us:  Info@SCGForensics.com   | 708.995.5638 | 9550 Bormet Drive, Suite 204, Mokena, IL 60448