Managing Director, Disputes and Investigations
Alvarez & Marsal, LLC
Steven Lee brings over 18 years of experience in information technology management, with over 14 years of specialist experience in applying forensic technology solutions to fraud investigations, disputes, and regulatory compliance matters. His prior engagements have included anti-bribery investigations, kickback investigations, banking disputes, IP theft cases, employment disputes, regulatory investigations, and compliance review exercises across industries. Mr. Lee regularly advises clients on complex e-discovery projects and forensic investigations. Having worked in the UK for six years, he has particularly strong experience in cross-border matters and addressing varying data privacy considerations across Europe and Asia.
Mr. Lee also leads the Applied Data Analytics practice for A&M focused on providing data-driven solutions. He leverages advanced data analytics techniques including big data, social media analytics, and machine learning algorithms to most effectively manage the large volumes electronic information that companies are challenged with today.