TLB 8.6.18

Compliance Programs & Investigation

Available from Alvin K. Brown, P.A.

One of the greatest risks to an organization is an insider threat. Whether it is malfeasance or simple negligence, the behavior of managers and employees can have a long-term impact on an organization. You need a law firm that can develop and implement compliance programs to monitor whether employees are following applicable laws, regulations, and company policies. In addition, the firm should be able to investigate possible wrongdoing such as white-collar crime, breach of fiduciary duty, violation of company policies, Equal Employment Opportunity (EEO) complaints, and other sensitive matters. Through inspection and investigation, Alvin K. Brown, PA can help discover potential problems and craft solutions for your business. Compliance Programs & Investigation Services:

Development of Compliance Programs
Executive Background Investigations
Fraud Investigations
Government Corruption Inquiries
Inspection and Auditing of Compliance Programs
Investigation of Equal Employment Opportunity/Discrimination Complaints
White Collar Defense Investigations

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