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 Internal Investigations

Allegations of misconduct come to light in a variety of ways.  Whistleblowers.  Enforcement. Litigation. Partners. It is critical to triage at the outset, identifying key risks and topics to investigate.  A targeted approach helps illuminate any issues and minimizes the burden on your company.  We investigate a wide range of topics, and are both thorough and efficient.  When needed, we help clients remediate.

REPRESENTATIVE MATTERS

  • Developed approach for a Fortune-5 company to efficiently conduct investigations of potential accounting, executing investigations and drafting report to the Audit Committee and SEC

  • Investigated kickback allegations for multiple companies, including related to overseas production facilities

  • Investigated potential “bet-the-company” FCPA violations related to operations in China. Advised company on self-reporting to DOJ

  • Investigated cost overruns associated with infrastructure project

  • Conducted dozens of investigations into potential accounting manipulation, including discussing investigations with auditors and internal stakeholders

  • Conducted multiple investigations into potential misconduct by executives and members of Board of Directors

  • Investigated leaks of confidential information distributed at Board meetings, including navigating reporting findings to executives and Board

  • Investigated embezzlement of significant amount from public bond fund, including preparing public-facing report and advising on litigation risk

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