Internal and Fraud Investigations

Michigan Internal Investigation Attorney

If there is a suspicion of fraud or other wrongdoing, many corporations and municipal entities will conduct their own internal investigation to determine the details of the cases. In these situations, in-house counsel may not always be as effective or as objective as enlisting the assistance of outside legal advisors. At The WOLF LAW FIRM, our legal team is staffed with attorneys and other professionals who have experience in handling all aspects of internal investigations.

If fraud, embezzlement or corruption on the inside is suspected, our firm can conduct extensive investigations, including the following:

• Document examination
• Employee interviews
• Background checks
• Financial audits

Whenever necessary, we bring in experts such as forensic accountants to assist us in the more complex financial aspects of a case. Our firm is proud of the level of organization we maintain throughout the course of the entire business or corporate investigation.

After all investigations, interviews, and examinations are completed, our firm then creates documents supporting our investigative conclusions and turns them over to the corporate or governmental entity. The entity can then take the documents and do with them what they wish, turning them over to the proper authorities or dealing with the matters internally.

Corporate employees or government officials accused of wrongdoing may be interviewed by members of our firm to determine if kickbacks, fraud, or other white collar issues may result in civil or criminal liability for the corporate entity. If this is the case, our lawyers confer with the management that sought our help in order to determine the types of documents and reports they wish for us to prepare.

Contact The WOLF LAW FIRM today. We can discuss your business' situation and how we can tailor our corporate internal investigation to suit your goals. Our firm has the resources, experience, and capabilities to do a full, independent internal investigation for companies or governmental entities.