Internal Investigations

In addition to the investigations we conduct as part of our Litigation and Government Enforcement practice, The Weinstein Law Firm also conducts internal investigations on behalf of corporations and other business entities. In today’s world, companies and other entities that fail to investigate allegations of impropriety or suspected wrongful conduct within their organization do so at great potential peril and are likely to incur significant, and at times unnecessary, criminal and/or civil liability and reputational damage.

There are times when unforeseen issues arise that have the capacity to quickly destabilize an organization. A timely and appropriately designed internal investigation can serve to assist organizations in meeting their legal obligations, taking appropriate remedial action, making well-informed decisions about how to manage important legal dilemmas, and addressing any potential reporting requirements.


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