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.