Private and public companies often require counsel to conduct internal investigations of possible wrongful conduct by clients, vendors, business partners and employees. The attorneys at our firm are experienced in working with management, Boards of Directors, executive officers, and shareholders throughout the internal investigatory process. With an appreciation of civil, regulatory, administrative and criminal consequences, the firm’s attorneys are qualified to guide our clients through the process. We are experienced in working with federal investigators formerly employed by the IRS, the FBI and various other state and federal agencies. These investigators have expertise acquired through years of law enforcement experience.
The broad range of Corporate Investigations handled by the firm includes:
- Claims of financial impropriety
- Board of Director initiated investigations
- Allegations of vendor, client and employee misconduct
- Defense of governmental criminal inquiries
- Regulatory inquiries by government agencies
For more information about the firm’s corporate investigations practice, please contact Arthur P. Zucker, Esq.