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INTERNAL INVESTIGATIONS

We represent business executives, employees, and companies in internal investigations.

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Internal Investigation Defense Lawyers in Raleigh, North Carolina

Our firm has extensive experience representing clients in internal investigations. We have worked directly with individual clients, inside counsel, and outside counsel to investigate the facts, analyze civil or criminal exposure, and recommend an appropriate course of action that is in the client’s best interest.

While the manner in which we conduct an investigation is determined on a case-by-case basis, we have found that our lawyers’ substantial litigation and trial experience are invaluable assets in helping clients navigate treacherous waters.

Top North Carolina Civil and Criminal Defense Attorneys

Blue LLP is a law firm whose attorneys who have achieved substantial successes for our clients in the federal civil and criminal justice system. We are committed to providing the highest level of advocacy, service, and results for our clients.

Our lawyers have experience representing clients facing the toughest moments of their lives. We represent people from all walks of life, and are keenly aware of the unique challenges experienced by professionals who are facing criminal prosecution. Our clients trust us with their reputations. livelihood, and most of all, their freedom.

Don’t take unnecessary chances, and call us to learn how we can help.

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If you or your business require legal representation in a civil or criminal internal investigation, call us today to see how we can help. The call is free and confidential. We only take on clients who we believe we can help.

What is an internal investigation?

Internal investigations are initiated by companies, government agencies, or other entities to examine potential misconduct, violations of policies, or other irregularities within the organization. These investigations are aimed at uncovering the truth, maintaining organizational integrity, and, when necessary, taking appropriate corrective action.

Legal Considerations in Internal Investigations

Conducting internal investigations involves navigating a complex legal landscape. Key legal considerations include compliance with state and federal civil and criminal statutes, business interests, privacy rights, and the preservation of attorney-client privilege. Our legal team in Raleigh is well-versed in these aspects, ensuring that internal investigations are conducted in a manner that is both effective and legally sound.

Types of Internal Investigations

Internal investigations can cover a wide range of issues, including allegations of workplace harassment, financial improprieties, regulatory non-compliance, and other forms of misconduct. Our law firm has extensive experience in handling a wide range of internal investigations, tailoring our approach to the specific needs and concerns of our clients.

Legal Guidance for Small Businesses

We provide legal guidance to organizations throughout the entire internal investigation process. This includes developing a comprehensive investigation plan, ensuring adherence to applicable laws and regulations, and offering legal counsel on decision-making related to disciplinary actions, termination, or other corrective measures.

How Do I Hire Blue LLP?

Complete the form below or call (919) 833-1931 for a free consultation.

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Some of the Types of Federal Criminal Cases We Handle

We represent people who have been accused of bank fraud in all of its various forms. Our attorneys understand the complexities and nuances that can lead to an ill-targeted prosecution. As with every single case, we will conduct a thorough investigation of all of the allegations against a defendant, scrutinize the evidence presented, and work to build a strong defense that is tailored to each client’s specific circumstances.

Our law firm represents people who have been accused of conspiring with others to commit any number of federal criminal offenses. The federal conspiracy statutes are among the most commonly used criminal laws that allow suspected individuals to be charged and punished as though they committed the underlying offense. Our attorneys have substantial trial and appellate experience in conspiracy cases, and will work to achieve the best outcome possible in each and every case.

We represent individual employees and companies in internal investigations. For companies, we work with both inside or outside counsel to analyze risks and recommend actions in the best interest of the company. We also have extensive experience representing individual employees and executives when their interests and the company’s are not necessarily aligned. In either scenario, we work to help our clients to obtain the best outcomes possible.

Mail fraud is a serious federal offense that can result in up to 20 years in federal prison. Blue LLP represents people who have been accused of using the U.S. Postal Service and/or private carriers to engage in mail fraud. Contact one of our experienced attorneys today to learn more about how we can help.

Small business owners and medical practitioners facing criminal charges for Medicare and Medicaid fraud risk not only paying substantial fines and restitution but also prison. Our lawyers have represented people accused of Medicare and/or Medicaid fraud, and have defended against civil and criminal investigations. Contact us to learn more about our experience with these types of cases.

We represent clients facing federal wire fraud charges. Wire fraud is a serious federal offense that can carry significant penalties, including prison sentences and fines. We have extensive experience defending clients against wire fraud charges and other federal criminal offenses. Our team will work closely with you to develop a legal strategy tailored to your unique situation and goals.

FEDERAL CRIMINAL LAW AND PRACTICE UPDATES

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