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Internal Investigations

We assist boards of directors and audit committees or their outside counsel in all aspects of internal investigations — from determining "what went wrong" to sizing the issues and developing practical remedial solutions.  Our expertise encompasses a diverse array of investigative services and includes forensic and fraud investigations, Foreign Corrupt Practices Act (FCPA) violations, internal controls investigations, computer forensics, money laundering analysis, and purchase price disputes. We have worked with major law firms and businesses, as well as with the FBI, U.S. Attorney’s Office, the SEC, and other government agencies.