Federal Government Investigations
Sometimes, government requests can present serious issues that can quickly escalate if not handled immediately and appropriately. For instance, the government often takes proactive measures such as appearing at your company’s offices and demanding that you respond to certain questions or provide certain documentation in the name of national security or public safety.
It is hard to fight these persistent demands and can be quite a confusing and worrisome time for you. The government could also issue you a subpoena mandating that you appear and provide testimony on a certain topic or require you to appear with specified documents as well as be prepared to divulge all sorts of information about your company and its operations.
If you find yourself caught in the middle of a situation like this, it is critical that you get in touch with our team of professionals today.
An initial federal investigation can transform into a full-blown company emergency in a matter of days. If not handled promptly and correctly by an experienced professional, matters may become out of hand. And when this happens, the resulting circumstances can be costly, time-consuming, and highly damaging to your business, reputation, and future earnings.
How Our Experts, Consultants, and Advisers Are Unique
We can help you. Our team is composed of former Justice Department officials and FBI Special Agents who have spent decades in high-ranking government positions handling large-scale government audits, emergencies, potential crisis management, fraudulent schemes involving terrorism or issues of national security, and drug distribution schemes.
We have a verifiable success record when it comes to helping individuals and companies make informed decisions about their future based on the proven experience of our team of former high-ranking federal special agents.
Our Experts, Consultants, and Advisers are skilled at investigating and isolating the source of your problem as promptly as possible in order to develop an appropriate action plan tailored to your needs.
We regularly advise our clients on what they need to be doing to respond to governmental requests for information, business emergencies, or other risks posed to their company and stakeholders. We also assist with developing risk management strategies and compliance efforts to mitigate risk exposure.
Lastly, our relationship with you does not end with solving your problem. Our team makes it a point to be involved in the aftermath of a federal government investigation, business emergency, risk, or other crisis that confronted you and your company. For instance, Corporate Investigation Consulting helps our clients manage their response efforts, monitor the initial stages of such responses, and quickly address any new threats that develop.
Matters We Handle for Our Clients
Our team is dedicated to helping your business, your company, Board of Directors, shareholders and owners respond to federal investigations, audits, or other requests.
When the stakes are high, we can provide an immediate response and take prompt action to defend your company. In addition to the tasks, duties, and responsibilities we handle for our clients—such as fraud detection and assistance with government audits—our team is experienced in advising our clients on the following topics:
- Intellectual Property (IP)
- Data Theft and Breaches
- National Security & Espionage Issues
- Litigation Threats and Emergencies
- Federal Government Audits and Allegations
- DEA Drug Investigations
- Corporate Investigations
- Cyber Risk & Defense Strategies
- FCPA Compliance Cases involving the Office of Foreign Assets Control (“OFAC”)
- Import/Export Controls
- Coronavirus Response
- DOJ Cases Alleging Money Laundering
- Securities Law Violations
- Economic Sanctions
- Fraud—including but not limited to Healthcare Fraud
- Workplace Whistleblower Response
- Sexual Harassment
Professionalism and Broad Impact
When it comes to hiring a team of professionals, it is critical that you feel confident in relying on individuals who are experienced in the relevant field, have the necessary insight in that field, and who can make quick and informed decisions supported by decades of experience.
Our team is experienced in handling matters of national security, crisis management, governmental responses of all types, and many additional topics—both in the public and the private sectors. We routinely take on highly complex cases that involve uncertain regulatory oversight and evolving legislation.
Corporate Investigation Consulting has experience working in all industries of all sizes throughout the nation. However, our reach does not stop at the nation’s borders. We regularly coordinate with international regulators and advisers when necessary to give our clients the most thorough services with the best outcome.
We do what it takes to fight for you and protect you.
Former FBI/DOJ Experience
The defining feature of our team of Experts, Consultants, and Advisers lies in its extensive, specialized experience. Our team of former federal agents—including Special Agents with the FBI and DOJ officials—provides an unparalleled level of service to clients to help them resolve their current problem.
Relying on such extensive federal government experience allows our team to quickly identify issues that can immediately impact you, your company, and your stakeholders. We offer our clients pre-litigation and litigation defense strategies to eliminate potential liability, reduce any further litigation exposure, avoid unnecessary risks
Regardless of the extent of the charges or threat posed to your company, we can help you respond appropriately.
High Quality Consultations and Communications
We provide on-going, direct, and frequent communication in real-time so that our clients are informed of all significant decisions in their case. This helps not only us but also you choose the option that best fits your busines needs at the right time.
With Corporate Investigation Consulting, you are not just a statistic in our case load or a means to an end. You are an individual person with a business that needs skilled service, careful attention to detail, and a personalized litigation approach.
We can help you make smart decisions to maximize value and guarantee the success of your future. We will give you the confidence and security you desire to proceed with the next stages of your business.
With us, you not only win your case, but you also come out better — with more wealth, opportunity, strength, and confidence — on the other side.