Corporate Criminal Investigations

T.I.P.P. Investigations represents clients in high-stakes white-collar criminal cases, internal investigations, regulatory enforcement matters, trials, and appeals.

Our clients vary from privately owned businesses of all sizes to Fortune 500 public companies, as well as their officers and directors, licensed professionals, and other individuals. Regardless of the allegations — accounting or securities fraud, health care fraud, Foreign Corrupt Practices Act (FCPA) or antitrust violations, money laundering, bank fraud, tax fraud, health and environmental and safety crimes, or commercial or public corruption — we have the experience to help our clients acquire all the necessary information for the best possible outcome.

We help businesses and their boards carry out major domestic and international internal investigations of embezzlement, fraud, and other business crimes. T.I.P.P. Investigations guides companies on the best compliance policies, assist with due diligence in corporate transactions and help clients better manage and mitigate risk.

We are aware that criminal or regulatory enforcement matters can be the tip of the iceberg, usually creating more issues — unfavorable publicity, reporting requirements, and the possibility of follow-up civil litigation. Our investigators and staff help clients proactively address a range of situations so they can protect their reputations and preserve their business interests.

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-: We have highly trained staff available that implement security measures around any commercial or personal situations.

We аіm tо іmрrоvе your quality of life whіlе рrоvіdіng discrete investigations and rоund-thе-сlосk рrоtесtіоn fоr уоu or your buѕіnеѕѕ.

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