Internal Investigations

Internal Investigations

Attorneys at Tantillo Law have vast expertise in all aspects of internal investigations for both public and private companies. We draw from the backgrounds of our attorneys who have deep government experience and served in senior positions within the U.S. Department of Justice.

We routinely handle investigations involving a wide range of issues, including allegations of wrongdoing arising from a government investigation, whistleblower or a civil lawsuit. Investigations we perform are often triggered by allegations of fraudulent business practices, FCPA violations, anti-trust collusions, embezzlement, securities and investment fraud, kickbacks, money laundering, and healthcare and insurance fraud, amongst many others.

Depending on what is required, our attorneys are experienced in conducting extensive investigations that often include document examination, employee interviews, background checks, financial audits, and advice to our clients. In addition, well-managed investigations involve carefully prepared communications and compliance programs.

We determine if the alleged conduct may result in civil or criminal liability, even when internal investigations involve cross-border matters. Tantillo Law has deep expertise in cross border investigations carried out in cooperation with US enforcement agencies.

Attorneys at Tantillo Law understand the necessity of performing investigations quickly and discreetly with minimum disruption. In many instances, we can assist clients in avoiding full-scale governmental regulatory involvement and limit exposure to lawsuits.

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