WHAT WE DO
Our Internal Corporate Investigations group routinely works with corporations, universities, and non-profit organizations to investigate internal matters with discretion and professionalism. Our investigations have included comprehensive examinations into allegations such as fraud, embezzlement, sexual harassment, and other employee misconduct.
Our Approach
We leverage our extensive experience with investigations and the criminal justice system to serve our clients as they navigate the often confusing process of administrative investigations and hearings. As former federal prosecutors, Army JAGs, and FBI special agents, our team understands how to navigate complex and ever-changing laws and regulations to obtain a just result. We can compile a detailed investigation and a compelling argument to help our clients through various administrative hearings and investigations.
Our team routinely works with corporations, universities, and non-profit organizations to investigate internal matters with discretion and professionalism. Our investigations have included comprehensive examinations into allegations such as fraud, embezzlement, sexual harassment, and other employee misconduct.
Internal Investigations
Our partners have decades of experience investigating and prosecuting cases for the federal government. We leverage that experience to assist corporations, non-profits, and other organizations conduct comprehensive internal investigations. We understand the importance of keeping these investigations discreet and outside the public eye. Our team handles internal investigations for everything from fraud and embezzlement to sexual harassment and employee misconduct. We work closely with our client to ensure we understand the parameters and priorities of the organization, to contact witnesses in a strategic order, and to keep the investigation in-house to allow organizational leadership the opportunity to respond before seeking public action.
T E A M L E A D E R
Criminal Defense Attorney, Partner
616-458-5500
matt@sbbllaw.com
Matthew Borgula
Contact Our Team
The attorneys at SBBL Law are experienced, knowledgeable, and dedicated to handling administrative hearings and investigative cases. Call us for a free evaluation and consultation.