Investigations
DSP Advocates, P.C. conducts thorough and strategic internal investigations for individuals and businesses facing sensitive issues—whether to ensure internal compliance or in response to government scrutiny. We help clients identify facts, assess risk, and make informed decisions when potential legal exposure arises. Our experience spans a wide range of industries and regulatory environments, allowing us to tailor each investigation to the client’s unique circumstances while preserving confidentiality, minimizing disruption, and preparing for any possible enforcement action.
Services
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Conducting internal investigations into allegations of fraud, misconduct, or regulatory violations
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Advising executives, boards, and in-house counsel on investigation protocols and risk mitigation
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Assisting companies in responding to whistleblower complaints or audit findings
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Preparing clients for potential enforcement by the DOJ, state Attorneys General, or regulatory agencies
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Coordinating with forensic accountants and technical experts to analyze data and uncover key facts
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Recommending remedial measures and compliance improvements following investigative findings
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Guiding clients through voluntary disclosures and cooperation strategies when appropriate