Internal Investigations
How and when a company responds to
allegations or evidence of internal wrongdoing can permanently
alter the company’s future. These situations call for
experienced and efficient advisors, counselors and investigators to
guide companies through and around the many pitfalls they will
encounter. In the United States, SNR Denton’s team of former
federal prosecutors, government regulators and seasoned
investigators and advocates fits that bill precisely.
We regularly conduct internal investigations
of potential misconduct at the request of corporations,
partnerships, boards of directors, independent board committees and
audit committees.
SNR Denton’s approach avoids one of the most
costly mistakes made in internal investigations—defining the scope
of the inquiry too broadly. Our experienced professionals
isolate, hone in on and refine the scope and nature of the critical
inquiries. This results in efficient, timely and effective
outcomes. Of course, we also remain flexible and able to react to
findings and evidence in the manner most beneficial to the client
and its goals.
Areas of Focus:
- Accounting
- Banking
- Cyber Security
- Health Care
- Foreign Corrupt Practices Act
- Insurance
- Securities
- Tax