Overview

Investigations involving allegations against employees, managers, or officers raise complex personnel and legal issues. An improperly conducted investigation can exacerbate problems like poor morale and mistrust of management and create unwarranted legal liability for the employer and the investigator. Therefore, ensuring a timely, thorough high-quality investigation and investigation process are critical in determining how to respond to the allegations. Effective investigations can resolve internal complaints promptly and provide an effective defense should the matter go to court.

Over the last several decades, AALRR attorneys have conducted hundreds of investigations, providing the highest-quality investigations in sensitive and high-stakes matters. AALRR attorney investigators conduct thorough witness interviews, meticulously evaluate evidence, and prepare comprehensive credibility analyses.

Our attorneys conduct investigations on behalf of all types of organizations, including public entities, private corporations, non-profit organizations, private and public universities, and governing boards, to make factual findings that support informed decision-making.

Workplace Investigations

The following are examples of the types of workplace investigations AALRR attorneys have conducted:

  • Fraud, embezzlement, and financial misconduct
  • Conflicts of interest
  • Misuse of company assets
  • Whistleblower complaints
  • Violations of employer standard of conduct or ethics policies
  • Harassment and hostile work environment
  • Retaliation and discrimination
  • Unprofessional conduct and bullying
  • Wage and hour, and leave-related concerns
  • Title IX

Regulatory & Government Investigations

In addition to investigation services, we also work with many of our clients in navigating complex regulatory environments. AALRR attorneys work swiftly to provide the needed advice to protect the integrity of the investigative process.

Our attorney investigators represent clients facing:

  • Federal and state agency inquiries
  • Subpoenas, civil investigative demands, and enforcement actions
  • Compliance audits and regulatory reviews

Ethics & Compliance Investigations

We also assist organizations with strengthening compliance programs to prevent future issues. Our team evaluates potential breaches involving:

  • Codes of conduct
  • Professional ethics violations
  • Conflicts of interest
  • Regulatory compliance failures

Newsroom

Events & Speaking Engagements

PDF

Attorneys

Back to Page

Necessary Cookies

Necessary cookies enable core functionality such as security, network management, and accessibility. You may disable these by changing your browser settings, but this may affect how the website functions.

Analytical Cookies

Analytical cookies help us improve our website by collecting and reporting information on its usage. We access and process information from these cookies at an aggregate level.