Internal Investigations

We help companies and business owners get to the bottom of a situation before the Government does.

It’s a unique time in history—the boundaries between criminal, civil, and regulatory enforcement are not as clear as they once were. With more than 4,000 federal criminal statutes, tens of thousands of related regulations, and prosecutors who seek to use criminal sanctions to regulate innocent business conduct, companies often have no choice but to carefully respond to Government investigations.  

We have conducted numerous investigations for a variety of clients—helping companies and business owners thoroughly understand their situation and circumstance, often before the Government does. We have substantial experience with tax, embezzlement, banking and securities, False Claims Act, healthcare, public corruption, computer/internet, and campaign finance investigations.