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Wells Fargo as direct counsel in resolving multiple criminal and regulatory investigations, which include via the DOJ, the SEC plus a multi-condition Performing team of attorneys standard, and in civil litigation, linked to Wells Fargo’s “faux account” sales tactics scandal.
To be a certified veteran-owned investigations firm, we maintain a profound commitment to sustaining unwavering integrity towards our clients plus the Orange County Local community.
Our capacity for asset investigations reaches beyond the nearby level, extending throughout national and even international borders.
Representing a telecommunications corporation in multiple congressional investigations regarding the business’s interactions Together with the Federal Communications Fee.
Private investigators may be hired to job interview individuals and supply that information and facts towards the consumer, accomplish Photograph or movie surveillance, observe activity in a place in which you suspect criminal activities or questionable habits, keep track of anyone’s actions, obtain missing men and women, do deep-dive history checks, and a lot more.
To excel in this part, criminal defense investigators require a combination of particular qualifications and competencies. They typically have backgrounds in legislation enforcement, private investigation or connected fields.
Discretion and Confidentiality: EPIS values your privateness, managing Every circumstance with utmost discretion and safeguarding your delicate details.
Represented the audit committee of a large multinational administration consulting agency associated with FCPA publicity arising out of subcontracting techniques in China.
Nicole Hochglaube has created her company and observe on fierce advocacy for her shoppers, and her excellence and get the job done in Texas are highlighted by way of her awards and success.
The part of a criminal defense investigator is commonly overshadowed by the greater outstanding figures from the lawful discipline. Nevertheless, their contributions are crucial to ensuring a good and just lawful system.
Physical queries, video clip surveillance and networking with informants along with other private investigators are helpful in finding a missing human being.
A serious money institution within an SEC investigation of the company’s trading methods and Volcker Rule compliance.
Defended Nursing Personnel, a Brooklyn-primarily based house health and fitness aide agency, and its COO from overbilling along with other charges because of the New York Attorney Normal. We confident a point Expert Investigative Help out court choose to keep the indictment under seal and designed a persuasive argument that the defendants had acted in very good religion and in accordance with existing DOH restrictions.