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Warner Completes Investigation for Client

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.