In addition to having developed a wealth of experience in conducting internal investigations, we help our clients understand how to fairly and accurately investigate allegations of wrongdoing without violating legal or ethical provisions. We have educated professionals and taught at law schools regarding critical aspects of successful investigations as well as best practices for investigators. And in our work as investigators, we strive to provide clients accurate and complete data for decision-making, knowing that such decisions will be scrutinized in real time and afterward by parties with varying agendas.
Representative examples
- Conducted internal investigation on behalf of Archdiocese relating to allegations of misconduct by its Archbishop
- Conducted internal investigation of publicly traded company regarding corporate-governance issues as well as issues implicating the internal-controls framework established by the Committee of Sponsoring Organizations of the Treadway Commission (COSO)
- Conducted internal investigation on behalf of a publicly traded engineering firm in connection with United States Department of Commerce investigation regarding allegedly unlawful export activities
- Conducted internal investigation on behalf of a publicly traded aeronautical firm in connection with United States Department of Commerce investigation regarding allegedly unlawful export activities
- Conducted internal investigations on behalf of banking and financial institutions in connection with issues concerning Currency Transaction Reports and Suspicious Activity Reports
- Conducted multiple internal investigations for national airline relating to allegations of workplace misconduct
- Conducted internal investigation on behalf of company in connection with federal murder-for-hire internal investigation and prosecution
- Conducted multiple investigations on behalf of various entities victimized by embezzlement schemes
- Represented and conducted internal investigation on behalf of a foreign-owned food processing company
- Conducted internal investigation of religious order for alleged misconduct of one of its members
- Represented CEO of a publicly traded company in securities-related civil investigation by Audit Committee of the company’s Board of Directors
- Represented GC of large privately held company in the oil-and-gas industry
- Represented CFO of large privately held company in the manufacturing industry
- Represented executive of a Fortune 500 medical-device company in connection with federal qui tam lawsuit and internal investigation