Corporate INTERNAL Investigations

When civil or criminal misconduct or financial fraud allegations arise, board members, executives, and compliance officers in Maryland face a critical choice: rely on in-house legal teams or hire independent counsel to lead an internal investigation. This decision can shape not only the outcome but also the organization’s credibility with government regulators, stockholders, investors, and the public. Engaging outside counsel is essential in ensuring that investigations are conducted—and perceived—as independent, objective, and above reproach.

The attorneys at Schifanelli Law, LLP, provide legal counsel and guidance when internal investigations confirm regulatory violations, financial fraud, or other serious matters. They assist with the decision to self-report and advise on how to implement practices and policies to prevent future violations or fraud. Our experienced attorneys handle a variety of matters as outside, independent counsel, including leading confidential internal investigations involving:

Fraud Allegations

Civil Investigative Demands

Wrongful or Suspicious Death

Workplace Discrimination

Harassment Allegations

Injunctions

Insider Trading

Financial Reporting & Accounting Fraud

Privacy Issues

Securities Fraud

Securities Violations

Allegations of Employee Theft

Allegations of Asset Misappropriation

White Collar Crime Investigations