Founder
Current
Libby Corporate Investigations
Los Angeles County, California, United States
Drawing on my four decades of experience as a federal prosecutor and private firm lawyer, Libby Corporate Investigations conducts and manages sensitive internal investigations for institutional clients and their Boards of Directors, Audit Committees, Special Litigation Committees, and senior management. LCI partners with some of the world's largest and most sophisticated forensic accounting and investigative firms, as well as smaller firms as dictated by client needs, to deliver independent and cost-efficient results. LCI’s experience includes investigations into financial fraud, healthcare fraud and abuse, money laundering, tax compliance, embezzlement, and corporate bribery and kickbacks.The LCI Advantage: LCI provides experienced management of internal investigations under the attorney-client privilege but without the added cost and possible duplication of effort in retaining a large law firm and an outside investigative firm. Drawing on my deep relationships with some of the largest worldwide forensic investigative firms as well as smaller regional firms, LCI can offer its services at a flat fee for a specific scope of services or a monthly retainer, eliminating the need for extensive legal billing. I also review the investigative firm's billing, closely monitoring their work.Consider LCI for your next internal investigation -- the responsible and common-sense alternative.