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Internal Corporate Investigations/Corporate Governance |
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Cotsirilos, Tighe & Streicker conducts internal investigations on behalf of corporations in a variety of industries. In addition to internal investigation of potential wrongdoing, the firm has worked with corporate boards to institutionalize reforms designed to prevent the occurrence or recurrence of management malfeasance, accounting fraud, and other wrongdoing by employees. The firm has expertise in preparing corporate ethics and compliance programs and has worked with numerous small, mid-sized, and large corporations in preparing programs and guidelines to prevent corporate and employee fraud and malfeasance.
The firm’s attorneys, who have years of experience at senior governmental levels and in private practice, have safely guided clients through the maze of state and federal investigations.
Representative matters include:
- Preparation of corporate ethics and compliance programs for corporations seeking to prevent management and employee fraud, including contract fraud, price fixing, anti-trust violations, and accounting fraud;
- Internal corporate investigations for corporations and/or their audit committees to review and report on allegations of fraud and other misconduct.
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