Our areas of investigation include, but are not limited to, the following:
- Affiliate, Supplier, and Vendor Compliance and Ethics
- Antitrust Violations
- Bank Fraud
- Breach of Fiduciary Duty
- Bribery and Kickbacks
- Collegiate and Professional Athletics
- Corporate Governance
- Data Retention Irregularities
- Defense Procurement and Other Federal Agency Fraud
- Disclosure Obligations
- Drugs in the Workplace
- Embezzlement
- EPA Violations
- Export Control Violations
- False Claims Act (FCA)
- FDA and Food Safety Violations
- Foreign Corrupt Practices Act (FCPA)
- Government Corruption
- Health Care Fraud
- HIPAA Violations
- Insider Trading
- Intellectual Property Theft and Misappropriation
- Labor Rights Violations
- Money Laundering
- OSHA and Workplace Safety Violations
- Political Corruption and Illegal Campaign Contributions
- Public and Private Corruption
- Racketeer Influenced and Corrupt Organizations Act (RICO) Violations
- Records Retention
- SEC Violations
- Sexual Harassment
- Theft, Fraud, and Misconduct
- Trade Sanction Violations
- Trade Secret Misappropriation and Misuse
- Whistleblower Retaliation