Greenville Internal Investigations Lawyers

When it comes to white collar crimes, internal investigations tend to play a critical role in case outcomes. White collar crimes carry serious sentences and should be taken exceptionally seriously from the outset. If you are facing a charge involving a white collar crime or have concerns related to compliance, it’s time to consult with an experienced Greenville, South Carolina, white collar defense attorney.

Common White Collar Cases

White Collar fraud refers to nonviolent financial crimes, and the Attorney General of South Carolina reports that they are the fastest-growing crime in the state. Every case involving a white-collar crime is unique to the unique circumstances involved, but most fall into categories like the following:

• Bank fraud
• Securities fraud
• Tax fraud
• Insurance fraud
• Embezzlement
• Identity theft or credit card fraud

Bringing a Successful White-Collar Defense

To bring a successful white-collar defense, internal investigations that delve into matters like the following are key:

• Accounting
• Banking
• Taxation
• Corporate regulatory compliance
• Litigation

If you need to bring a white-collar defense, the stakes are high in terms of legal implications, financial matters, and your personal or your corporation’s reputation. White-collar defense attorneys work with both individuals and corporate entities – often working closely with in-house counsel in strategy development designed to mitigate the impact of litigation.

The Internal Investigation Process

The internal investigation process for a white-collar defense is a hands-on matter that involves your seasoned white collar defense attorney coming to your company and interviewing employees, owners, administrators, and executives to develop a clear understanding of the facts in relation to the white-collar crime alleged.

Internal investigations are often prompted by stakeholders who allege financial wrongdoing, by the allegations made by whistleblowers, by grand jury subpoenas, or by regulatory inquiries. Your seasoned white-collar crime attorney will thoroughly investigate the matter, and their reliable and credible findings will help guide the right steps forward.

Investigating Potential Misconduct

Increasingly, corporations are pressured to self-report any corporate financial wrongdoing. If you, as a company, are alerted to potential financial misconduct, a prompt and thorough internal investigation is required. This involves a sensitive balancing act that may reach the point that disclosure to the authorities is necessary. Having a knowledgeable white-collar defense attorney squarely in your corner can make a significant difference in the outcome of the concern you’re dealing with.

Reach out to an Experienced Greenville White Collar Defense Attorney for the Help You Need Today

The trusted white-collar defense attorneys at Ryan Beasley Law in Greenville, South Carolina, have a wealth of imposing experience conducting effective and thorough internal investigations in the face of white-collar charges – in focused support of our client’s best interests. If you have concerns related to potential financial wrongdoing or are facing a white-collar charge, please don’t hesitate to contact us online or call 864-679-7777 for more information about what we can do to help you today.