This practice group, comprised of multiple disciplines, focuses on conducting highly sensitive and high-profile internal investigations on behalf of individuals, as well as a wide range of private and public corporate entities from small businesses to Fortune 500 companies. The Corporate Investigations team advises clients on how to proactively address probes to mitigate reputational, brand and litigation risk, as well as design and implement corporate compliance procedures, provide training programs and audit those procedures to measure compliance. The group is headed by veteran Litigation partner and Certified Fraud Examiner Anthony Dougherty who has decades of experience in the area.
“Government investigations and litigation against businesses has significantly increased in recent years. There is nothing more important to a company’s financial, reputational or cultural well-being than the effective response to an investigation,” said practice head Anthony Dougherty. “Companies of all types and sizes, as well as nonprofits, educational institutions and local government face constant new challenges and scrutiny in their daily business operations and in the workplace. Clients need sophisticated legal counsel on matters that could negatively impact them both reputationally and financially.”
Tarter Krinsky&Drogin’s Corporate Investigations team, which includes lawyers from its litigation, corporate and labor and employment practices, as well as experienced professionals in accounting and finance, has conducted complex internal investigations in an extensive range of industries, including higher education, art, retail, real estate and construction, consumer goods, finance, manufacturing, entertainment and many others.
Learn more about Tarter Krinsky&Drogin’s capabilities in the Corporate Investigations area.