Internal Investigations

subtitle test

service image

Internal Investigations

Internal Investigations- Timely and professional. Parlatore Law Group’s internal investigations practice area includes attorneys with significant experience in advising clients, conducting sensitive investigations, addressing compliance with applicable gu

Internal Investigations- Timely and professional. Parlatore Law Group’s internal investigations practice area includes attorneys with significant experience in advising clients, conducting sensitive investigations, addressing compliance with applicable guidelines, and investigating allegations and accusations. Internal investigations are an essential part of responsible governance in companies, both large and small. When allegations of wrongdoing ariseit is prudent for companies to collect and investigate facts, identify the risks (both business and legal) associated with the accusations and respond accordingly. Our attorneys have extensive experience conducting internal investigations, discreetly, cost-effectively and reliably. We are ready and equipped to handle your investigation with efficiency and professionalism.

Types of Matters we Handle:

  • Accounting and financial fraud
  • Healthcare fraud
  • Government contracting fraud/Federal Acquisition Regulations (FAR) violations
  • Insider trading
  • Corporate espionage
  • Executive improprieties
  • Violations of the Foreign Corrupt Practices Act (FCPA), International Traffic in Arms Regulations (ITAR)
  • Violations of the federal environmental laws.

related professionals

Ready to get started?

We provide our clients with the highest quality legal services at a reasonable rate. We do this by removing all the barriers, bureaucracy and bloated overhead costs associated with traditional law firms, and instead focus on unleashing the energy and individual genius of the best legal minds in the industry.

related articles

Parlatore Law Group Announces Promotion of Two Attorneys to Partner

Parlatore Law Group Counsel Eric Postow, Promoted to Partner ...

Understanding the MLM Model: How to Know if a Business Opportunity is Right for You

In case you missed it, there’s a relatively new docuseries about LuLaRoe, an MLM company that has been accused of being an “illegal pyramid scheme.” ...

The Social Media Digital Footprint: How What you say Online can Lead to Legal Consequences

When does “Insta-bullying” cross the line and put you at risk of being sued?  Back when I walked uphill both ways in the snow to get to school, there was no internet, no cyber-harassment, and bullying for the most part didn’t follow you...

related services