Outside Counsel For Internal And Fraud Investigations
If there is a suspicion of fraud or other wrongdoing, many corporations, municipal, and religious 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.
Trusted By Professionals Of All Levels
As a former Assistant Prosecuting Attorney in Oakland County, and Assistant U.S. Attorney in Detroit, lead attorney Allen Wolf gained extensive experience conducting internal investigations and fraud investigations. In addition, as a Special Assistant Michigan Attorney General, Mr. Wolf completed various assignments on the White Collar Fraud and Special Prosecution Units. The Oxford Police, Fire and EMS Commission also retained him to conduct an internal investigation of a police chief.
Independent Internal Investigation Services We Offer
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 to assist us in the more complex financial aspects of a case. Employees or government officials accused of wrongdoing may be interviewed by members of our firm to determine if kickbacks, fraud, or other white collar criminal issues may result in civil or criminal liability for the entity.
After completing all investigations, interviews, and examinations, our firm then creates documents supporting our investigative conclusions. 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.
An Analytical Approach To Your Legal Problem
Our firm has the resources, experience, and capabilities to do a full, independent internal investigation for companies, school districts, churches, synagogues or mosques, municipal or governmental entities, or other clients. We are also available to serve as court appointed monitors in applicable federal and state proceedings.