INTERNAL INVESTIGATIONS

Moustakas Nelson's internal investigations practice has significant experience conducting sensitive internal investigations on behalf of individuals, companies, corporate boards, and non-profit institutions.

 

We handle internal investigations in variety of areas, such as regulatory compliance, employment issues, fraud, and corporate governance.

 

We also know that investigations produce information that clients need to strengthen their business and avoid similar situations in the future, and we work closely with clients on post-investigation remediation and risk assessment.