Bringing Credibility to the Process

When the actions of an employee damage a company or threaten future losses, an internal investigation can identify and limit the problem, and can demonstrate due diligence to regulatory authorities. In contrast, the failure to conduct an independent and thorough investigation or inquiry can significantly exacerbate a company's legal exposure. Arkin Kaplan Rice's independence and expertise in the areas of business crime litigation, regulatory proceedings and corporate compliance, enable us to bring credibility to internal investigations on behalf of clients.

Leading public and private companies in a wide range of industries turn to us for help in implementing internal investigations that will identify and address the source of a problem. We work closely with clients not only to investigate possible violations of law and company policy, but to improve controls that prevent future violations as well. Clients also rely on us to prepare them to self-report problems to regulatory authorities, where appropriate, and secure beneficial treatment based on that reporting.