Internal Investigations

Internal Investigations: Whether FCPA, CEO gone bad, or a massive IP theft, Law & Forensics can help. Our renowned team independently investigates allegations of civil and criminal fraud, accounting irregularities, embezzlement, information leaks, and other misconduct. Whatever the nature of your investigation, L&F can provide precise, tailored solutions that will meet your needs.

Our team of forensic accountants, lawyers and technologists have conducted internal investigations for some of the largest financial institutions, aerospace, and consumer companies in the world while working with law enforcement both in the United States and abroad. Law & Forensics performs all work in a discrete and expeditious fashion. Our commitment is to provide clients with the comprehensive information necessary to make informed decisions.

Executive Gone Bad
Investigate senior executive teams of numerous large global companies

Assist companies with investigations of their senior executive teams on matters of misconduct such as fraud, undisclosed relationships, accounting violations and irregularities, inadequate disclosure, and money laundering.

Fraud & Embezzlement Investigations
Work with law enforcement all over the globe in countless investigations

Assist companies and government agencies in researching and conducting internal investigations and resolving internal fraud issues. Our efforts include investigating both the electronic evidence and paper trails spanning the globe, including China and Brazil.

Regulatory Investigations
Matters relating to FCPA, UK Bribery Act, SEC Division of Enforcement Inquiries and Investigations, Rule 102 (e) proceedings

Assist clients with responding to regulatory investigations conducted by U.S. government agencies. Assist at all phases of the investigation, including: initial identification and whistle-blower claims, responses to government investigation, and preparation of expert reports for shareholders, regulators, and counsel for use in litigation.

 

Case Studies

Problem: Thousands of documents stolen by the senior executive team.  

Solution: L&F was able to win the case for our client and prevent the other side from competing. We were retained to investigate the senior executive team of a large company to find thousands of documents stolen. Our team wrote affidavits and testified in court.

Problem: Internal investigation of senior executive team.

Solution: L&F proved instrumental in winning the case in court for our client. We were retained to forensically analyze 30TB of data in a case in which 300 lawyers and the Department of Justice were involved. We were the only party that met the discovery schedule on time, and produced definitive evidence for our client.  

Problem: A mafia group was turning employees against the company.

Solution: We turned the investigation of the senior executive team around and found evidence that they were complicit in fraud after a previous firm failed to assist our client adequately and risked discovery sanctions violations. Our team then authored the report and the other side agreed with it and did not contest our findings.


All of Law & Forensics’ work reflects the highest ethical standards, no matter the scope of the task at hand. We consistently find new ways to serve our clients, and justice, better.