Internal Investigations

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Internal Investigations

Internal Investigations- Timely and professional. Parlatore Law Group’s internal investigations practice area includes attorneys with significant experience in advising clients, conducting sensitive investigations, addressing compliance with applicable gu

Internal Investigations- Timely and professional. Parlatore Law Group’s internal investigations practice area includes attorneys with significant experience in advising clients, conducting sensitive investigations, addressing compliance with applicable guidelines, and investigating allegations and accusations. Internal investigations are an essential part of responsible governance in companies, both large and small. When allegations of wrongdoing ariseit is prudent for companies to collect and investigate facts, identify the risks (both business and legal) associated with the accusations and respond accordingly. Our attorneys have extensive experience conducting internal investigations, discreetly, cost-effectively and reliably. We are ready and equipped to handle your investigation with efficiency and professionalism.

Types of Matters we Handle:

  • Accounting and financial fraud
  • Healthcare fraud
  • Government contracting fraud/Federal Acquisition Regulations (FAR) violations
  • Insider trading
  • Corporate espionage
  • Executive improprieties
  • Violations of the Foreign Corrupt Practices Act (FCPA), International Traffic in Arms Regulations (ITAR)
  • Violations of the federal environmental laws.

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