White Collar Crime, Internal & Government Investigations
Internal Investigations
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An internal investigation involves a comprehensive evaluation of potential liability. Including developing a factual record and understanding which facts are relevant, identifying legal issues with which clients should be concerned, and directing the practical aspects of the investigation.
The attorneys of Tucker Arensberg have the skill, expertise, and experience necessary to conduct a detailed, objective, and, when required, confidential investigation. Our diverse group of nearly 80 attorneys possess the capability of not only conducting the investigation, but also assembling and leading diverse individuals with specialized backgrounds to provide a comprehensive assessment of the situation. We work with current and former law enforcement investigators and officials, current and former government officials, and nationally recognized experts in their respective fields to provide comprehensive and thorough investigation and factual record while cooperating with the necessary government agencies when appropriate.
Request a free consultation today with one of our highly experienced and professional attorney team members.
White Collar Crime, Internal & Government Investigations
- Asset Forfeiture
- Bankruptcy Fraud
- COVID-19 / Pandemic Related Fraud Investigations
- Environmental Crimes
- Embezzlement & Theft
- False Claims Act / Qui Tam
- Falsification of Documents
- Government & Contracting Fraud
- Government Investigations
- Healthcare & Insurance Fraud
- Internal Investigations
- Mail & Wire Fraud
- Money Laundering
- Public Corruption including Bribery
- Racketeering
- Securities Fraud
- Tax Evasion