303-837-9800

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Internal Compliance Investigations

Indictments result from businesses failing to take decisive, preemptive action to comply with pertinent state and federal regulations. Our team has significant investigative experience uncovering kickbacks, fraud, and other forms of corruption, both in Colorado and internationally. Examples include investigating illegal bribes, insider trading, breaches of fiduciary duty, accounting irregularities, money laundering, violation of government contract regulations, health care fraud, and Foreign Corrupt Practices Act violations.

Our staff includes attorneys, forensic accountants, investigators, and computer forensics experts. We work collaboratively with our business clients to develop a tailored investigative plan to combat the suspected misconduct. Since most of our investigative professionals have had experience in federal, state, and local law enforcement as prosecutors, auditors, and agents, our investigative strategies are developed with an understanding of the evidence that may be needed to support an eventual criminal prosecution.

In addition, because our professionals have years of experience in the private sector, they are equally sensitive to matters of confidentiality and public perception. We lead our business clients in developing a public response to inquiries regarding the suspected misconduct.


Related Notable Cases

Presidential Candidate Clinton Email Controversy

Canadian Four Gang Rape Charges Dropped

Insurance Fraud Jury Acquittal

Rape Case Dismissed

Not Guilty Verdict in Domestic Violence Trial

Dismissal in Special Offender Drug Case

Acquittal Stemming from Police Misconduct

Jury Acquittal in Drug Conspiracy Case

Acquittal in Child Molestation Trial

Drastically Reduced Sentence in Real Estate Fraud Case

Successful Entrapment Defense in Cocaine Sale Case

Attempted Murder Conviction

Dismissal Based on Forensic Defense

Dismissal for Executive Facing Bribery Charges

Victory in Deportation Trial

Not Guilty Verdict in Assault Trial

Medicaid Fraud and Case Dismissal

Corporate Officer and the Foreign Corrupt Practices Act

Unconstitutional Traffic Stop

Related Media Coverage

9News, Sex Assault Charges Dropped Against Canadian Man

The Wall Street Journal, House Seeks Contempt Charges Against Company CEO Over Clinton Emails

The Denver Post, Denver Employee that Oversaw Hillary Clinton’s E-mail Server Granted Immunity in Probe

The Denver Post, Denver’s Platte River Subpoenaed in Clinton E-mail Saga after Cooperating with FBI

The Washington Post, FBI Director Rejects Idea of Reopening Clinton Probe

The Washington Post, Teen Guilty in Shooting of Teacher

The Rocky Mountain News, House Arrest for Ex-Nurse

Los Angeles Times, A Message From The Grave

Los Angeles Times, Worst-case Scenario

Los Angeles Times, Beverly Hills Law & Order

The New York Times, Justice Dept. Granted Immunity to Specialist Who Deleted Hillary Clinton’s Emails

The Huffington Post, Prosecutors Get Money for Criminal Convictions Near Denver

Politico, Clinton Email Companies Rebuff Senate Investigators

Denver Business Journal, Disaster Restoration Executives Convicted of Fraud

CTV, B.C. Man Plans to Restart Life after Sex Assault Charges Dropped in Denver

Daily Camera, Local Man Cleared in Attack

CBC, How 6 Brutal Rape Charges against Colby Messer Unravelled in a Denver Courtroom

Westword, The Very Grand Inquisitor

Legal Connection, Ken Eichner: Baditude and Other Trial Tips

The Tribune, Couple Cleared of First-Degree Assault Charges

Times-Call, Day-Care Provider Left Out of Extortion Investigation by DA

The Colorado Lawyer, Health Care Fraud

The Gazette, Von Eitzen gets Good News

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