Investigations &
Compliance Practices

We have a wealth of experience conducting investigations for institutional clients.

Depending on the client’s needs, we have conducted both internal investigations and independent investigations for a wide variety of organizations, including Fortune 500 companies, municipalities, quasi-public agencies, universities, hospitals, and private schools.

Those investigations have covered a broad range of allegations, including antitrust and regulatory violations, misuse of public authority, fraud, corruption, theft, and sexual misconduct. In any investigation, we develop an investigatory plan that is thorough without being unnecessarily disruptive to the institution or its business. We remain flexible during an investigation to modify its scope based on document review and witness interviews. We will report our findings in a manner and form agreed to at the outset. We can also assist clients in establishing effective compliance programs, or enhancing existing ones, to avoid future problems and mitigate risks.