We are a team of former FBI Agents and Justice Department officials joined by the goal to protect your business, your reputation, and your financial stability. We offer countless federal law enforcement and investigative tactics to respond to or prevent a crisis situation— involving allegations of corporate misconduct, fraud, and workplace issues. Specifically, for the financial, the SEC, and the healthcare industry, our proven compliance techniques have shielded companies of all sizes against government probes, audits, and fraud investigations. Some of the many responsibilities we undertake for our clients include:
- Internal Investigation & Fraud Detection
- Government Audits & Subpoenas
- Workplace Misconduct Allegations
- Whistleblower Response
- Proven Compliance Techniques (SEC, Bank, Healthcare)
With Corporate Investigation Consulting, you will be in the hands of former Special Agents-in-Charge and former Supervisory Special Agents and investigators combining their experience gained at the FBI, the IRS, the Office of Inspector General (OIG), the DEA, the U.S. Postal Inspection Service, the Medicaid Fraud Control Unit, the Justice Department, and at other key federal and state agencies.
We are committed to obtaining the best result for our clients while managing risk, resolving uncertainty, advising on emergency situations, and offering various additional counseling and risk-management services. Some of the defining features of our team are listed below:
Former FBI, IRS, OIG, DEA Special Agents: Our team of consultants, experts, and advisers is composed of former agents and special agents from federal agencies such as the FBI, IRS, OIG, and DEA. This gives our clients’ a unique and personalized perspective of the internal processes of these government agencies and allows us to develop comprehensive and interdisciplinary defense strategies to your benefit.
Former Department of Justice (DOJ) Officials: The DOJ brings many investigations and prosecutions against individuals and companies for allegedly violating federal legislation, regulations, or other internal procedures. The Department uses detailed analytical procedures to probe an individuals’ activities and companies’ operations, which may expose these individuals and companies to increased levels of scrutiny and reputational damage. Fortunately, our team of consultants, experts, and advisers contains former DOJ agents who are intricately familiar with the Department’s internal procedures and, more importantly, how to evade unsubstantiated probes, when to fight uncorroborated allegations, and how to navigate the overall investigation and prosecution in their clients’ favor.
Experienced Investigators: Our team has handled hundreds on top of hundreds cases that have involved complex investigations and high-scale legal actions. Both our private and government backgrounds over the years have given our team the expertise needed to be regarded as highly experienced litigators.
Powerful, Relentless, Effective: The results speak for itself; Corporate Investigation Consulting consistently maintains and surpasses their record of successful investigations involving high profile cases. Our team employs a powerful approach when defending our clients against unwarranted government allegations, a relentless attitude when gathering testimony and examining evidence, and an effective track record of obtaining the most advantageous settlements and results for our clients.
Passion, Dedication, and Commitment: These three core objectives guide our professionals when providing advice to clients on handling and responding to government charges. Corporate Investigation Consulting is distinguished from others in the field because we are passionate about the security and wellbeing of our clients and their businesses, dedicated to our cause of helping clients fight federal accusations, and committed to obtaining the best result for you.
Our targeted clients include healthcare businesses such as pharmacies, hospitals, medical clinics and providers, corporate clients from the financial industry, board of directors, managers, and individual business owners.
We offer a unique set of skills, insight, and varying industry and federal agency backgrounds to help and protect our clients. Our team is poised and ready to help existing and new clients resolve the uncertainty associated with federal accusations and investigations.