Internal Investigations

Internal Investigations

Internal Investigations

We are frequently retained to conduct critical, sensitive internal investigations for companies of all sizes. Our work in this area is shaped by a clear understanding of what regulators and stakeholders expect from a credible investigation. Experienced in conducting hundreds of investigations in government and, over the past decade, in private practice, we approach each matter with efficiency, thoroughness, and adherence to accepted DOJ guidelines. As a boutique firm, our work is agile and conducted in close coordination with our clients, focusing on the precise issues at hand and avoiding unnecessary cost or disruption.

Some of our experience includes:

Conducted internal investigation related to allegations of corruption in the Middle East for a large, privately owned US-based international manufacturer and distributor.

Conducted an extensive internal investigation related to a Miami-based health care insurance provider focused on allegations of improper Medicare billing.

Conducted an internal investigation for a large, national, multi-location surgical center related to allegations of providing unnecessary medical services.

Conducted an internal investigation of a private equity owned portfolio company involving allegations of embezzlement by a C-suite employee.

Conducted an internal investigation of a private equity owned portfolio company involving allegations of local corruption.

Conducted an internal investigation of a financial services firm related to potential failure to comply with the Bank Secrecy Act.

These examples are offered only to show experience and not as a prediction of any potential results of a potential client’s matter. Each case is different and requires different approaches, that will and can, result in different results.