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
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Attorneys
- Mae G. Alberto
- Tracy A. Alexander
- Brooke A. Baeyens
- Heather G. Balog
- Gary A. Barrera
- Karen T. Bell
- Jenna M. Belmonte
- Ruth M. Bond
- Erin Cazares M. Sanzo
- Hillary E. Chaffin
- Christina L. Checel
- J. Kayleigh Chevrier
- Tyler A. Cohn
- Georgelle C. Cuevas
- Kevin R. Dale
- Alexandria M. Davidson
- Brittaney D. de la Torre
- Katelyn R. Desbrow
- Heidi Ellicott
- Abraham Escareno
- Eve P. Fichtner
- Samantha R. Fidel
- Jeffrey W. Frey
- Grant C. Furukawa
- Priscilla Gamino
- Barbara J. Ginsberg
- Amie J. Gonzalez
- Cristina A. Guido
- Jacqueline D. Hang
- Leah C. Herras
- McKenzie Hoffman
- Laura A. Izon
- Susan R. Jerich
- Jeena R. Jiampetti
- Brooke E. Jimenez
- Natalee Jung
- Kathleen M. Kelly
- Mia L. Knipper
- Alison Korgan
- Sarah Kwon
- Michele A. Landenberger
- Grace M. Lau
- David M. Lester
- Katherine E. Linggi
- Mia A. Lomedico
- Alex A. Lozada
- Jorge J. Luna
- Sarah R. Lustig
- Janette G. Malanowski
- Sarah J. Martoccia
- Sinead M. McDonough
- Daniela Mendoza
- Kathryn E. Meola
- Anna J. Miller
- Alefia E. Mithaiwala
- Sarah J. Mojarro
- Crystal Morales
- Emily L. Morissette
- Tanveer Moundi
- Katrina J. Nepacena
- Beverly A. Nwanna
- Aaron V. O'Donnell
- Sharon J. Ormond
- Joe P. Parisi
- Junn O. Paulino
- Omar E. Peña
- Ashlee B. Reece-Walker
- Paige T. Rivett
- Brooklyn N. Robertson
- Erika R. Rodine
- Irma Rodríguez Moisa
- Lauren Ruvalcaba
- Gabriel A. Sandoval
- Seyoneh Sarkisian
- Julie F. Smith
- DeAnna L. Solina
- Tivonna D. Stern
- Susan M. Steward
- Meeti S. Sudame
- April Szabo
- Celine Torres
- Emaleigh Valdez
- Benjamin R. Wang
- Ronald D. Wenkart
- Marci Williams
- Jabari A. Willis
- Joshua Wiser
- Sara C. Young
- Elizabeth Zamora-Mejia