The Leopold Group, LLC
Committed to providing you with the solid, practical information that you demand.
Serving Clients throughout south Florida and beyond, The Leopold Group, LLC, is a full-service investigations and business consulting firm. We conduct confidential information research and analysis for corporations, attorneys, financial institutions, public agencies, and private individuals.
We have successfully conducted large and small investigations of various matters, such as fraud, white collar crimes, contractual disagreements, class action suits, insurance claims, corporate compliance, and professional malpractice. We have an excellent track record in the initiation and management of change and flourish with strengths in analysis and process design.
Our clients have ranged from Fortune 500 companies to small business ventures, from foreign governments to small US municipalities, and from large outside counsel law firms to small corporate counsel offices. We have specialized in corporate and financial services to business and industry, particularly involving fraud issues, litigation support, and security consulting.
At TLG, we treat our Clients with courtesy and integrity. We guarantee realistic, honest, and accurate information that achieves results. We furnish our Clients with the solid, practical information that they demand. With competitive, flexible rates, we will tailor each investigation to the needs and wishes of the Client and we will keep the Client informed and involved as the investigation progresses.
ROBERT L. LEOPOLD, CFE
Founder and president of TLG, Robert Leopold, CFE, is a Certified Fraud Examiner and an infinitely resourceful and successful business analyst with nearly twenty-five years of progressive investigative and corporate consulting experience. He is a pragmatic and solutions-oriented problem solver, whose sound business judgment has enhanced the corporate bottom line while working in the private sector for a wide range of domestic and international clients in the fields of financial services, higher education, telecommunications, mining, cruise lines, pharmaceuticals, retail, entertainment, restaurants, publishing, and others.
Robert has held private investigator licenses in Florida, Texas, Maryland, and Virginia. Robert and TLG stand ready to provide their Clients with the accurate information necessary in today's business world. Information is power.