Litigation Support (Criminal and Civil)
Larsen AVR Group, Inc. is frequently retained to support large-scale and
protracted litigation efforts. Many of these matters involve class action and
other multi-plaintiff, as well as single-plaintiff, lawsuits initiated against
Fortune 1000 companies...
Internal Corporate Investigations
When allegations about the business practices of individuals within companies
arise, Larsen AVR Group, Inc. is frequently retained to investigate in order to
minimize the client company’s vulnerability as well as to assist in determining
whether legal action is warranted...
Serious Financial Fraud Investigations
Larsen AVR Group has been retained to investigate many serious financial fraud
matters, several of which involved hundreds of millions of dollars in losses to
victims and were the subject of national electronic and print news media
coverage...
Surveillance and Undercover Activities
Allegations of fraud often demand surveillance and undercover
efforts – often undertaken on short notice – in order to investigate the
activities of
companies or individuals suspected of other forms of deceit. Larsen AVR Group
maintains several talented surveillance teams who can initiate activities within
minutes. Our surveillance teams are expert at using both still and video
cameras, and can also conduct comprehensive interviews as well as undertake
other investigative activities in order to investigate all allegations
effectively...
Due Diligence
Due diligence investigations typically precede executive
hirings, company mergers and acquisitions, contracting with new vendors,
accepting new clients and/or embarking on extensive business activities with
unfamiliar individuals and/or businesses...
Environmental Investigations
Larsen AVR Group has conducted numerous
environmental investigations to
provide litigation support in connection with class action and other types of
multi-plaintiff lawsuits filed relating to environmental matters...
Criminal Defense
The litigation support efforts of Larsen AVR Group extend to criminal defense
matters, and we have been retained on numerous occasions to assist in the
defense of those accused of crimes, and we have also been involved in numerous
Habeas matters involving individuals who have filed appeals of their
convictions. In addition, we have been retained to assist in the defense of
individuals who have been accused of crimes but who have not yet been charged or
convicted. We have also assisted in the defense against product liability
lawsuits...
Cargo Theft
Larsen AVR Group is on retainer to conduct cargo theft
investigations on behalf of a risk assessment company whose clients include
long-haul trucking companies. We work closely with federal, state and local law
enforcement personnel who participate in cargo theft task forces, and our
investigative efforts have resulted in the recovery of stolen cargo ranging from
consumer electronic products to tobacco products worth several million dollars. In addition, our efforts have
identified truck drivers who were complicit in the thefts as well as
drivers who used and were under the influence of illegal substances
while operating tractor/trailer rigs...
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