Internal Investigations

Denver, Colorado

When a business or corporation is faced with an investigation by a state or federal government agency, or allegations of misconduct by a corporate officer or employee, it often needs a confidential internal investigation conducted by experienced attorneys. An internal investigation by outside counsel can accomplish the goals of determining whether any legal violations have occurred, minimizing risks of criminal and civil liability to the corporation, its board of directors, and senior executives, and developing a strategy for an appropriate response. An internal investigation can also assist in maintaining credibility with investors, federal and state regulators, customers, and the public. These goals are particularly important in the age of Sarbanes-Oxley, whistle-blower actions, and the increasing publicity of corporate fraud scandals.

Recht & Kornfeld has experienced attorneys, including a former Assistant United States Attorney, to conduct corporate internal investigations related to numerous allegations of wrongdoing, including:

• State and Federal Regulatory Investigations and Actions
• Business Fraud and Breaches Of Fiduciary Duties
• Unlawful Acts By Corporate Officers and Employees
• Immigration and Employment of Non-Citizens
• Embezzlement
• Vendor Kickbacks
• Theft and Misuse of Corporate Assets
• Financial Statement Fraud
• False Claims
• Government Contract Fraud
• Securities and Environmental Violations
• Discrimination and Sexual Misconduct

If you are in need of experienced attorneys to conduct a corporate internal investigation, please email or call Recht & Kornfeld, P.C. today.