Internal Investigations
We advise clients in connection with internal investigations in a variety of contexts, including complaints initiated by employees, compliance professionals, customers, and anonymous whistleblowers. We provide cost-effective, discreet, and sensitive investigative services designed to get to the heart of the matter with a minimum of intrusion and disruption, and we have extensive experience working with compliance and internal audit functions, executive offers, and board committees in connection with highly sensitive and urgent investigations.
Featured Practice Group Members
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Multiple sensitive internal investigations.
Additional detail available upon request.
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Experience conducting internal investigations and audit functions, both independently and in collaboration with in-house legal, compliance, and audit personnel.
Additional detail available upon request.
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Fluent in Chinese (native speaker)
Advised state-owned enterprises on FCPA compliance matters related to cross-border transactions