Michigan Internal Investigations Lawyer
Internal Corporate Investigations
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.
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.
Where We Practice
Our criminal lawyers represent clients in nationwide federal criminal cases and Title IX investigations, and we regularly appear in courts throughout Michigan:
- U.S. District Court for the Western District of Michigan (federal court in Grand Rapids, Kalamazoo, Lansing, Marquette)
- U.S. District Court for the Eastern District of Michigan (federal court in Detroit, Ann Arbor, Bay City, Flint, Port Huron)
- Kent County (Greater Grand Rapids, Walker, Wyoming, Kentwood, Grandville)
- Newaygo County (White Cloud)
- Ottawa County (Hudsonville, Holland, Grand Haven)
- Allegan County
- Barry County (Hastings)
- Muskegon County
- Oceana County (Hart)
- Mecosta County (Big Rapids)
- Ionia County
- Montcalm County (Stanton)
- Clinton County (St. Johns)
- Gratiot County (Ithaca)
- Eaton County (Charlotte)
- Ingham County (Lansing, East Lansing, Mason)
- Jackson County
- Calhoun County (Battle Creek)
- Kalamazoo County
- Van Buren County (Paw Paw, South Haven)
- Mason County (Ludington)
- Lake County (Baldwin)
- Osceola County
- Berrien County (St. Joseph)
- Washtenaw County (Ypsilanti, Ann Arbor)
- and elsewhere throughout Michigan.
If you or someone you know is looking for a criminal defense attorney, call now for a free consultation (616) 458-5500 or (231) 924-8700 or connect with us online.
Kalamazoo
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Allegan
TYPES OF CASES
- Domestic Violence
- Violent Felonies
- Firearms Offenses
- Major Cases
- Murder-for-Hire
Barry
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Lona
TYPES OF CASES
- Domestic Violence
- Violent Felonies
- Firearms Offenses
- Major Cases
- Murder-for-Hire
Kent
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Ottawa
TYPES OF CASES
- Domestic Violence
- Violent Felonies
- Firearms Offenses
- Major Cases
- Murder-for-Hire
Muskegon
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Mecosta
TYPES OF CASES
- Domestic Violence
- Violent Felonies
- Firearms Offenses
- Major Cases
- Murder-for-Hire
Montcalm
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Newaygo
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Lake
TYPES OF CASES
- Domestic Violence
- Violent Felonies
- Firearms Offenses
- Major Cases
- Murder-for-Hire
Mason
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Leelanau
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Benzie
Grand Traverse
Manistee
Kalkask
Crawford
Oscoda
Alcona
Oceana
TYPES OF CASES
- White Collar Crimes
- Tax Crimes
- Other Financial Crimes
- Environmental Crimes
Wexford
Missaukee
Roscommon
Ogemaw
Iosco
Osceola
Clare
Isabella
Ionia
Clinton
Eaton
Ingham
Van Buren
Calhoun
Jackson
Berrien
Cass
St. Joseph
Branch
Gladwin
Arenac
Midland
Bay
Huron
Gratiot
Saginaw
Tuscola
Sanilac
Shiawassee
Genesee
Lapeer
St. Clair
Livingston
Oakland
Macomb
Hillsdale
Washtenaw
Wayne
Lenawee
Monroe
Antrim
Otsego
Montmorency
Alpena
Presque Isle
Charlevoix
Emmet
Cheboygan
Our Locations
616-458-5500
Grand Rapids
60 MONROE CENTER ST NW #500
GRAND RAPIDS, MI 49503
Fremont
28 W. MAIN STREET
FREMONT, MI 49412
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