... a criminal investigation is not an event that most business people consider possible. Yet, the proliferation of complex law and regulation, especially at the federal level, has vastly increased the vulnerability of many individuals and businesses to prosecution.

Strict reporting requirements and other statutorily-mandated practices involving taxation, healthcare, the environment, labor law, securities and government contracting all have significant civil and criminal penalties for noncompliance.

As former federal criminal investigators, we understand the laws, the investigative practices and standards of proof applicable in prosecution cases. Because of our experience on both prosecution and defense, we can objectively evaluate the facts and theory of proof in order to assess potential exposure. We can also assist defense counsel in the discovery of other facts not considered by the government but which nonetheless might be crucial to the development of an effective defense strategy.

We have assisted clients and their counsel in many diverse types of matters including: