Internal Investigations

Nothing can cripple a company quicker than a breakdown of internal controls.  When companies uncover problems within their own operations, they need advisors and investigators who understand all that is at stake, including corporate and individual liabilities, regulatory concerns, and duties to shareholders.  Having dealt with dozens upon dozens of matters involving employee embezzlement, kickbacks, self-dealing, corporate regulatory violations, and other forms of malfeasance going on inside companies, the attorneys of Nash Marshall, PLLC are positioned to spearhead corporate investigations.  With an array of former federal and state investigators, agents, and auditors at our disposal, Nash Marshall, PLLC is primed to help corporate and institutional clients refine internal checks and balances, pinpoint problems, and implement solutions that work.