Services

Representative matters include:

• Represented Fortune 500 manufacturer being investigated for corporate espionage.
• Conducted an investigation into possible price-fixing by a Chinese partner in a manufacturing joint venture.
• Represented a Big Four accounting firm in internal investigations and in subsequent federal and state criminal investigations.
• Performed extensive internal investigations for an international active base chemicals company that led to the indictment and conviction of an employee who stole more than $700,000 from the company.
• Audited investigation of a worldwide shipping company accused of illegal discharges of oily waste from a cargo ship.
• Conducted an investigation into employee theft of formulas from an international manufacturer.
• Conducted an investigation of a large accounting firm accused of altering audit conclusions.
• Represented a computer hardware distributor victimized by employee theft.
• Conducted internal investigations of price negotiations between multinational chemical companies with supplier-competitor relationships.
• Designed and conducted internal investigations for a large ocean shipping company, a major national insurance company, a leading manufacturer of household products and other enterprises.
• Conducted an internal investigation into possible price-fixing activities at the request of the board of directors of the world’s largest maker of additives for lubricants and fuels.
• Investigated an insurance company’s finances based on claims made by a whistleblower.
• Investigated a manufacturing company that entered into unusual software agreements.
• Investigated government contractors under investigation by contracting government agencies.
• Performed extensive internal investigations for an international shipping company regarding allegations of employee violations of the Clean Water Act.
• Conducted an extensive internal investigation of a multimillion-dollar nonprofit agency to determine if employee misuse of public funds detailed for specific programs had occurred.
• Conducted two internal investigations on behalf of the directors of a publicly held bank into allegations of financial mismanagement by bank officers.
• Conducted two internal investigations on behalf of medical institutions into allegations of Medicaid/Medicare fraud.