Hello everyone! My name is Tyler Vose and I am the owner of L4V Training & Consulting, LLC. As someone with a specific skill set honed over 20 years of military and federal law enforcement experience, and with access to a remarkable network of retired and former military and law enforcement professionals, L4V Training & Consulting, LLC is uniquely situated to provide assistance to any number of individuals, businesses, and public agencies.
What does that look like? Well, depending on the situation, we can provide service to three broad categories of clients:
Companies looking to create or fine tune an existing fraud risk management plan, and all that goes with it, to include internal controls and investigations, case management, and law enforcement referral assistance;
Entities seeking training on relevant areas of business and legal interest such as: the Foreign Corrupt Practices Act (FCPA) and its companion statute the Foreign Extortion Prevention Act (FEPA), the Corporate Transparency Act (CTA), the False Claims Act (FCA), Anti-Money Laundering (AML) priciples, public corruption, general frauds and swindles, federal contract and procurement fraud, and any number of other related topics;
Criminal and civil defense attorneys and/or individuals seeking defense assistance. A guiding philosophy of L4V Training & Consulting LLC, is grounded in the protections afforded those accused of criminal and civil wrong doing and ensuring their constitutional rights were protected at all stages of the investigative and judicial phases. As such, L4V Training & Consulting's highest priority is to ensure law enforcement, at all levels strictly adheres to the U.S. Constitution and associated judicial opinions, federal and state statutes, internal agency or departmental policies and procedures, and general codes of ethics. Services that can be provided include: general case reviews, investigative and research services, interviews, report writing, discovery review, defense theory development, trial support, among other services.
In addition to the services offered by L4V Training & Consulting, LLC, regular analytical posts regarding relevant and/or novel cases from around the country and world will be discussed in this blog. Please check back for updates!
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