Do We Have Any Liability Exposure?
Independent Internal Investigations Lawyer
If there is any hint that law enforcement is investigating practices 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-Ft. Worth area, we represent the interests of businesses, professional practices and corporations statewide in Texas and throughout the United States. Call 888.870.0025 to arrange a confidential consultation.
Thorough, Independent and Discreet Inquiries
We understand that the two most important attributes of any investigation are thoroughness and independence. Lawrence Brown's experience enables him to efficiently gather and analyze large amounts of information from witnesses and documents, make credibility determinations, evaluate how law enforcement officials and courts will view the conduct at issue, and make sound 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 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 is careful, efficient and respectful in gathering information, while adeptly and doggedly uncovering the truth.
The Law Offices of Lawrence Brown has conducted internal investigations relating to possible health insurance billing fraud, government program fraud, accounting fraud, mortgage fraud, procurement fraud, embezzlement, public corruption or 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 poking around, a proactive internal investigation can perhaps put a stop to law enforcement inquiries or limit liability if indictments are handed down by a grand jury.
Contact Lawrence Brown to discuss your concerns. All matters are kept in strictest confidence. We represent clients nationwide.
