Delivering Results That Matter
Investigation That Stands Up to Federal Scrutiny
Our investigations produce findings that satisfy the same rigorous standards used in multi-million dollar federal prosecutions, ensuring credibility with enforcement agencies from day one. We create documentation that supports both privilege claims and cooperation credit, positioning your company for the best possible outcome in any enforcement proceeding. Our evidence collection methods meet federal criminal standards, while our witness interviews utilize techniques that were proven effective in high-profile prosecutions like Holmes/Theranos. This federal-grade approach ensures that your investigation will withstand the most intense scrutiny from prosecutors, regulators, and opposing counsel.
Strategic Positioning for Resolution
We design investigations specifically to maximize cooperation credit with enforcement agencies, drawing on insider knowledge of what prosecutors and regulators actually value in corporate cooperation. Our fact-finding approach demonstrates genuine commitment to compliance and remediation, which can serve as the foundation for favorable resolution discussions. We structure findings and recommendations to support declination arguments or minimize penalties, while ensuring that all remediation efforts meet federal expectations for thoroughness and effectiveness.
Long-Term Compliance Enhancement
Our investigations go beyond immediate crisis/incident response to identify root causes and systemic weaknesses that could create future liability. We provide practical remediation recommendations to enhance compliance controls based on industry best practices and real-world enforcement patterns observed during 22 years of federal investigation experience. Our training programs incorporate lessons learned from actual enforcement actions, ensuring that your entire organization understands not just compliance requirements but the practical realities of government scrutiny. Finally, we develop monitoring and testing protocols designed to prevent recurrence while demonstrating ongoing commitment to ethical business practices.