White Collar Crimes

National Investigations, Inc. assists attorneys with their corporate investigations and white collar defense practice. National Investigations, Inc. offers the depth of experience and skills needed to meet the clients' ever-changing criminal defense and corporate investigations needs. Many of the investigators in this area bring decades of experience as former federal investigators, prosecutors and regulatory investigators. National Investigations, Inc. have worked on hundreds of white collar criminal cases and have experience  in effectively assisting attorneys in federal and state grand jury investigations, State’s Attorney general investigations, regulatory enforcement proceedings, and civil and criminal forfeiture proceedings. To serve clients faced with criminal investigation or prosecution, we draw upon our expertise, independence, industry credibility, and reputation to help counsel achieve the objectives of the investigation. Our experience enables us to help attorneys handle complicated criminal and regulatory enforcement matters effectively and efficiently.

Our investigative expertise includes:

  • Conducting internal corporate investigations of alleged misconduct, including special committee and audit committee investigations by assisting the attorney in identifying, interviewing and assessing witnesses.
  • Assisting in gathering and securing evidence for representation of corporations, officers and directors in grand jury investigations.
  • Assisting in the defense of criminal and regulatory enforcement actions and trials brought by, or in conjunction with, a variety of governmental agencies, including the United States Department of Justice, U.S. Attorney’s Offices, the Federal Trade Commission, the Securities and Exchange Commission, the Federal Reserve Bank, the Bureau of Alcohol, Tobacco and Firearms, the Department of Defense, the Food and Drug Administration, federal and state environmental agencies, and state Attorney General offices.
  • Assisting attorneys in prosecuting and defending civil RICO and financial fraud actions.
  • Assisting attorneys in establishing and maintaining compliance programs mandated by the Federal Sentencing Guidelines.

 
Representative matters:

  • Assisted counsel of Fortune 100 pharmaceutical company that was the victim of IP theft.
  • Assisted company with respect to alleged fraudulent theft of funds by high level executive.
  • Conducted extensive international investigation on behalf of major financial institution concerning alleged fraudulent transactions.
  • Assisted counsel of large multi-national publicly traded manufacturing company, investigating leaks to competitor by top executive.
  • Assisted counsel of large diamond company in uncovering source of internal industrial espionage.

Case Studies

A sales employee alleged she was being harassed by her supervisor, a company Vice-President. The employee alerted the President and CEO to the harassment, who wanted solid evidence to support the employee's allegations before taking action against the Vice President. National Investigations Inc performed an extensive investigation of the alleged perpetrator which revealed a significant criminal record and a violent history. National Investigations, Inc. also installed a covert closed-circuit television system to monitor the premises and the Vice President's behavior. National Investigations, Inc. provided security to the company as they terminated the subject's employment and removed him from the premises.

 

  • All investigations will be conducted within the compliance of the law to avoid entrapment, invasion of privacy, misrepresentation, and trespassing.
  • Our fees will remain within your specific budget.
  • There will never be any fee for consultations.
  • Our investigators will be available to testify in front of a judge, jury, hearing or an arbitrator.