Assist corporate clients with internal investigations

The Mintz Group has helped conduct a variety of internal investigations in clients' companies. We are particularly experienced at pursuing allegations of employee misconduct involving:

• Embezzlement
• Kickbacks
• Fraud
• Conflicts of interest
• Discrimination and harassment
• Leaks and other misappropriation of intellectual property

In these cases, we often report to in-house counsel and work in conjunction with internal audit and/or security staff.

We have substantial expertise in evaluating and following up on anonymous tips about internal wrongdoing and other issues.

We have helped trustees, creditors and shareholders of bankrupt companies uncover and quantify losses from financial and accounting irregularities. Our investigative team includes financial investigators with backgrounds in the Internal Revenue Service and other law enforcement agencies.