Internal Investigations Lawyer

If an internal review suddenly shifts from routine to something more serious, uncertainty is expected. In those moments, questions can arise quickly. What is being examined? Who is asking the questions? How should you respond?

An internal investigations lawyer at Price Benowitz can take action to clarify the scope, explain the process, and help you avoid missteps that complicate the situation. Turning to a private defense firm gives you direct access to counsel who can move quickly, focus on your needs, and coordinate across decision-makers, insurers, and regulators.

Law, Exposure, and Steps That Help

The Federal Sentencing Guidelines for Organizations recognize that effective compliance programs are a factor in authorities’ assessments of responsibility. During an inquiry, having records of training, oversight, and policy enforcement may help limit risk and show good faith. A lawyer familiar with internal reviews and criminal investigations can help put these facts in context and prepare clear findings for boards or special committees.

When agencies such as the Department of Justice, the Securities and Exchange Commission, the Office of Inspector General for Health and Human Services, or state attorneys general become involved, legal counsel can manage communications, arrange meetings, and help prevent misstatements that could increase risk.

Practical steps often include:

• Preserving electronic data, including emails, messaging apps, and devices, without disturbing metadata
• Planning interview order, providing proper Upjohn warnings, and documenting observations
• Comparing policies and contractual obligations with actual practice to spot weaknesses
• Assessing options for self-disclosure, tolling agreements, or insurance coverage
• Preparing a concise report for leadership with findings, timelines, and clear next steps

Call today and let our team help you understand more about what we can do in your specific situation.

How Can an Attorney Help if You Are Under an Internal Review?

Many inquiries may start quietly with record requests or a routine audit. However, the scope can quickly widen to include emails and devices, and outside regulators may take an interest. At that stage, the process requires structure. An attorney can help define boundaries, safeguard the attorney-client privilege, and select the right process for your organization—whether it is a private company, a publicly traded business, a health system, or a nonprofit institution.

A lawyer may oversee document holds, coordinate interviews, and measure the facts against potential risks. A corporate investigations attorney can evaluate how these statutes may apply to your situation and then outline potential strategies. Those strategies may include corrective measures, voluntary disclosure, or a decision to hold a position and prepare for potential enforcement activity. If you have recently learned you are under review, reach out to our team for further guidance.

Contact an Internal Review Attorney From Price Benowitz

You do not have to manage a serious inquiry on your own. Even one conversation with an internal investigations lawyer can bring clarity, outline obligations, and set a plan that fits your situation.

If you have received notice from auditors, regulators, or internal compliance officers, you should speak with counsel right away. An early call could protect your rights, reduce unnecessary risk, and give you steady guidance while the facts are being gathered. Contact Price Benowitz today for a free case evaluation.