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Corporate Internal Investigations and White Collar Defense

Venture Risk Investigations can assist attorneys, both in-house and outside counsel, with their corporate investigations, compliance issues, and white collar defense practice.  Venture Risk's investigative team has the depth of experience and skills needed to meet our clients’ diverse needs in a constantly changing regulatory environment.  Our investigators have worked on innumerable internal investigations and white collar litigation matters, assisting clients in federal and state grand jury investigations, state attorney general investigations, regulatory enforcement investigations and proceedings, and civil and criminal forfeiture proceedings. To serve clients faced with regulatory or criminal investigation or prosecution, we draw upon our expertise and independence to assist counsel in obtaining a comprehensive factual understanding of the issues facing their clients.  We have the skills to help attorneys handle complicated criminal and regulatory enforcement matters effectively and efficiently. 
 
EXAMPLES OF OUR INVESTIGATIVE EXPERTISE INCLUDE THE FOLLOWING:

• Conducting internal corporate investigations of alleged misconduct, including special committee and audit committee investigations, by identifying, interviewing and assessing witnesses, in addition to extensive document collection, review, and analysis.
• Assisting in gathering and securing evidence for representation of corporations, officers and directors in federal grand jury investigations.
• Assisting in the defense of criminal and regulatory enforcement actions and trials brought by or in conjunction with a variety of governmental agencies, including the United Stated Department of Justice, U.S. Attorneys' Offices, and State Attorney Generals’ offices.
• Assisting attorneys in civilly prosecuting and defending civil RICO and financial fraud actions, including locating evasive witnesses and parties for the purpose of service of process.
• Assisting attorneys and forensic accountants in the investigation of special purpose entities, off-balance sheet accounting methods, and other forensic accounting and disclosure issues in high-profile bankruptcy and securities fraud matters.

   

   

   

  FOR FURTHER INFORMATION, PLEASE CALL 732-730-5335