Our team of highly experienced former government prosecutors is regularly retained to assist corporations, businesses, nonprofit entities, and individual clients with internal investigations and corporate audits. We also draw upon the expertise of investigators and forensic accountants capable of mounting extensive examinations of policies, procedures, and accusations of misconduct. We frequently are called upon to design preventive measures and to develop compliance and ethics policies.

We are also frequently retained, and in some cases appointed by United States District Court judges and governmental organizations, to monitor the compliance of entities with their legal obligations, including obligations imposed by consent decree. Such monitored entities have included large companies, labor unions, vendors providing services to municipalities, and social service organizations. For a description of our past compliance and monitorship engagements, click here.

No organization today can afford to be without a rigorous and effective compliance program. Our attorneys and investigators have the experience and judgment to assess risk, develop a compliance program and help implement it. In addition, we are able to discover, repair and report concerning actual or potential breaches of your existing compliance program. Our attorneys' backgrounds and experience demonstrate why fraud protection and corruption analysis are amongst our strengths as a law firm.

Please contact us if you wish to review our programs or reports of our past work. We also train employees in ethics and compliance practices, administer hot lines and oversee website construction and development to assist you in achieving a culture of compliance, ethics and integrity.