Internal Investigations

Internal investigations are now an everyday business reality. We have been recognized by our clients and regulators for our expertise in conducting investigations thoroughly, efficiently, and discretely in order to minimize the company’s risk and exposure. Institutional clients often retain Morvillo Abramowitz Grand Iason & Anello PC to conduct sensitive internal investigations aimed at uncovering or resolving allegations of officer, director, trustee, or employee misconduct in the United States and abroad. In the course of these internal investigations, we often advise corporate clients seeking clarification and counsel regarding potential referrals to law enforcement officials, or engaging in voluntary cooperation with government authorities under agency rules, Department of Justice guidelines, the Sarbanes-Oxley Act or the Dodd-Frank Wall Street Reform and Consumer Protection Act.

Our experience in internal investigations spans a wide range of industries, such as financial services, energy, telecommunications, aerospace, medical devices, manufacturing, pharmaceuticals, sports and entertainment, and a wide variety of issues ranging from accounting and the review of external business relationships, to payroll analysis, diversion of corporate resources, FCPA compliance and export controls, and improper work-place conduct and relationships. Our experience also extends to non-profit entities including universities, museums, and charitable organizations.