White Collar Corporate Investigations
When dealing with allegations of white-collar crime, we assist counsel (corporate or external) investigate those allegations. These situations require the intervention of seasoned professionals with the ability to react with speed, sensitivity, and discretion; to effectively stop illegal activity, safeguard assets and protect corporate reputation. Our professionals carry broad fraud investigatory experience, as well as, keen interviewing skills. When called upon, we assist clients in seeking, preserving, analyzing, and communicating the relevant facts and evidence. This includes identifying and interviewing parties with relevant knowledge of the transactions, and issues at hand.