Internal Investigations

Krantz & Berman LLP conducts internal investigations on behalf of private and public corporate entities. We also regularly represent corporate executives involved in internal investigations at their place of employment.

Areas Addressed by Internal Investigations

Our law firm conducts independent and thorough internal inquiries related to corporate compliance and governance issues related to the Sarbanes-Oxley Act, SEC regulations, and miscellaneous allegations of wrongdoing. Specific areas frequently addressed in internal investigations include the following:

Alleged fraud
Stock Option Grants
Accounting Irregularities
Internal Control Issues
Recovery of Assets Taken Through Illegal Schemes
Accuracy and Completeness of Proxies or Financial Filings

Whistleblower Allegations
Disclosure Obligations and Requirements
Records Retention and Destruction
Conflicts of Interest
Suspected Embezzlement
Misconduct Allegations

The optimum time to correct corporate wrongdoing is before outside agencies become involved. Well regarded for our capability in taking on complex and sophisticated matters, our attorneys not only perform effective internal investigations, but also strive to provide an in-depth and expedient analysis that leads to protecting company interests.