INTERNAL INVESTIGATIONS AND COMPLIANCE

Clients often engage our group to efficiently and effectively determine risk and exposure to compliance violations within their organizations.  We bring our experience and know-how to bear whether making a response to a pending government investigation or a pre-emptive cautionary analysis.  We advise government contractors and their employees on internal audits and investigations; voluntary disclosures; and inspector general, civil fraud, export control, and grand jury investigations covering industries as diverse as defense and aerospace, construction, electronics, financial services, professional services, information technology, healthcare, pharmaceuticals, and medical devices and equipment.

In addition, we strategically advise clients in creating effective compliance programs to prevent, deter, and detect violations of statutory and regulatory requirements.  We assist in the development and implementation of such compliance programs (including the necessary business processes and systems controls) and draw on the vast experience of our firm in the wide range of industries that we serve.