Internal investigations occur when there is suspicion of corporate malfeasance or corporate victimization. In other words, when an employee, officer, or partner at a company decides to victimize his or her own company an internal investigation might be in order to apprehend the victimizer. Such acts, insofar as they generally involve stealing money or trade secrets, hurt the profits of a company and even its possibility to act as a viable competitor. Internal investigations generally involve running audits that determine culpability for a given violation.
Internal investigations can often prevent lawsuits against a company as a whole and can also prevent regulatory enforcement. In both cases, the public image of the company improves.
The Law Offices of Gregory Krasovsky assist in helping companies and accountant perform internal investigations.
Contact our attorneys today for a free consultation.