Do We Have Any Liability Exposure?
Independent Internal Investigations Lawyer
If there is any hint that law enforcement is conducting a corporate investigation of a company or specific employees, it is critical to get out in front the indictment. The Law Offices of Lawrence Brown is frequently retained by board audit committees, special committees and general counsels to conduct internal investigations of potential wrongdoing.
Based in the Dallas-Fort Worth area, the firm represents the interests of businesses, professional practices and corporations throughout Texas and the United States. Contact the Law Offices of Lawrence Brown online or call 888.870.0025 to arrange a confidential consultation.
Thorough, Independent and Discreet Inquiries
The firm understands the two most important attributes of any investigation are thoroughness and independence. As a former United States Department of Justice Tax Division trial attorney, Lawrence Brown's experience enables him to efficiently gather and analyze large amounts of information from witnesses and documents and to make credibility determinations. He also evaluates how law enforcement officials and courts view the conduct at issue and makes experienced recommendations on whether and how to disclose the results of the investigation.
Mr. Brown's reputation for independence and integrity is a significant asset to our clients — many who decide that findings of the internal investigation should be presented to the government. At the same time, he recognizes that investigations are disruptive and create anxiety for employees. He carefully and respectfully gathers information, while adeptly and doggedly uncovering the truth.
The Law Offices of Lawrence Brown has conducted internal investigations relating to
- Health insurance billing fraud
- Government program fraud
- Accounting fraud
- Mortgage fraud
- Procurement fraud
- Embezzlement
- Public corruption
- Conspiracy to commit fraud
If you suspect that a partner, employee, manager or officer is siphoning funds or putting your business at risk, or if you sense that a state or federal agency is asking questions, a proactive internal investigation may put a stop to law enforcement inquiries or limit liability if indictments are handed down by a grand jury.
Contact the Law Offices of Lawrence Brown online or call 888.870.0025 to discuss your concerns. All matters are kept in strictest confidence. We represent clients nationwide.
