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Internal Investigations, Corporate Compliance and Monitorships

Doar Rieck DeVita Kaley & Mack’s team of highly experienced former government prosecutors is regularly retained to assist corporations, businesses, and other entities with internal investigations and corporate audits. Our attorneys and investigators are able to discover, repair, and report actual or potential breaches of law and internal policies.

We frequently are called upon to design preventive measures, develop corporate compliance and ethics policies, and help implement them. We are skilled at assessing risk and developing anti-fraud and anti-corruption measures. We also train employees in ethics and compliance practices, administer hot lines, and help develop communication tools (such as webpages) to assist entities create a culture of compliance, ethics, and integrity.

In addition, we are often retained, and in some cases appointed by United States District Court judges and governmental organizations, to monitor the compliance of entities with their legal obligations, including obligations imposed by consent decree. Such monitored entities have included large companies, service providers, and labor unions.

In all of these matters, we draw upon the expertise of investigators and forensic accountants capable of mounting extensive examinations of policies, procedures, and allegations of misconduct.

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