Internal Investigation

Internal investigations arise when business executives either receive allegations of corporate wrongdoing or learn of a pending government investigation. Internal investigations should be independent, conducted by counsel not associated with any decision in question and who has a significant background in conducting investigations.

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Internal investigations arise when business executives either receive allegations of corporate wrongdoing or learn of a pending government investigation. Internal investigations should be independent, conducted by counsel not associated with any decision in question and who has a significant background in conducting investigations.

The results of the internal investigation will help management to determine whether there is a legal issue within the corporation and, if so, how to handle it.

Mr. Serafini has conducted numerous internal investigations.

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  • Florida