Corporate Investigations & Monitoring
Wolf Haldenstein has extensive experience in handling internal investigations for corporations, boards of directors, individuals and other private-sector entities. Our Firm also handles private prosecutions and provides general corporate legal counseling and oversight services, frequently in highly sensitive contexts.
Our attorneys are extremely skilled in handling delicate and complex regulatory and compliance matters, including those related to labor and employment issues, civil rights violations, fraud, financial misconduct, mismanagement of internal documents and assets, among many others. We make every effort to uncover all of the facts and conduct a thorough, efficient, discrete and impartial investigation that minimizes risk and exposure. Our goal is to assist our clients in avoiding public action altogether whenever possible.
Our Firm has conducted investigations across a wide range of industries, from financial services and securities to health care and accounting. We have assisted clients in ascertaining their level of exposure when faced with document demands and subpoenas; investigated alleged improprieties and provided findings reports to federal and state authorities; and directed discrete inquiries on behalf of individuals victimized by inappropriate conduct while simultaneously minimizing public exposure.
Our Firm also provides monitoring services designed to correct violations and encourage compliance while respecting the existing culture and maintaining internal discretion and structure. These actions may include instituting policy and procedure upgrades, document retention and management guidelines, and other in-house protocols.
Wolf Haldenstein’s Corporate Investigations & Monitoring practice is fully supported by the Firm’s Business Practice and Labor groups, combining our skills and expertise in regulatory and white collar defense, whistleblower protections and labor law to provide our clients with a discrete and effective solution to compliance issues.