Internal Investigations

Fine and Associates conducts internal investigations involving a wide range of potential or suspected wrongdoing by company employees, management, and/or third parties.  In consultation with company management, in-house counsel, or outside counsel, we have conducted internal investigations in the information technology, environmental, legal, and manufacturing sectors, among others.

Our internal investigations and audits are professional, thorough, and nuanced.  The internal investigations we have undertaken have proven to be key factors in government decisions to drop criminal prosecutions, abandon regulatory enforcement, and otherwise refrain from taking any adverse action against our clients.  Our internal investigations have also enabled our clients to make informed decisions regarding personnel matters.

We also conduct internal compliance audits in situations where no wrongdoing is suspected, but where companies seek assurance that operations are being performed in compliance with applicable laws and regulations.