Our team has led investigations for our higher education clients on Title IX allegations, for manufacturing and financial institution clients regarding embezzlement concerns and for clients in a variety of other industries on a myriad of issues including federal programs fraud, health care fraud, SEC violations, opioid misuse, sexual assault and immigration violations.
Recently, we assisted a client with an investigation into historic environmental waste disposal concerns. The investigation involved extensive witness interviews and the review of more than a million documents.
