Internal Corporate Investigation

There are numerous issues that can trigger the need for an internal corporate investigation. While some of these issues are more common than others, one thing they all have in common is that they can lead to substantial liability exposure if nothing is done. The need for an internal corporate investigation itself signifies the severity of the matter at hand, and errors or oversights during the investigative process can potentially increase the company’s risk of civil or criminal enforcement action or litigation.

Wolin Law Group represents companies, professional practices, and other clients in internal investigations. We serve clients on a nationwide scale, and our attorneys bring experience in helping make strategic decisions based on complete and reliable information. If you have been made aware of an issue (or potential issue) that could put your company at risk, we can utilize our experience to conduct a thorough, confidential, and attorney-client privileged investigation that provides you with the information needed to protect your company’s best interests.

Internal Corporate Investigation Area of Focus:

• Money laundering
• Corporate Internal Fraud
• Public corruption
• State and Federal Tax
• Workplace violence
• Harassment
• Internal theft
• Theft or defamation