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Investigations & White-Collar Defense

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.

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Whistleblower actions, government investigations, or regulatory actions that constitute government overreach can be extremely disruptive, if not completely debilitating, when they are not handled with the expertise, finesse, and urgency it deserves. Accordingly, the Firm is ready to zealously defend your rights and liberties before Federal, State, or Municipal authorities with minimal disruption to your life or your business operations. 

Services

  • Administrative Enforcement Actions

  • Appeals to HHS' Departmental Appeals Board

    • Agency Determination Appeals

    • Claims Appeals

    • Exclusion Appeals

  • Challenging Federal, States, or Municipal Laws and Regulations

  • Civil Investigative Demands

  • Conducting internal investigations into allegations of fraud, misconduct, or regulatory violations

  • Criminal Investigations

  • Defending Depositions

  • Federal/ State Grant and Contract Fraud Investigations and Enforcement

  • Freedom of Information Act Requests and Disclosures

  • Medicaid Fraud Control Unit Investigations and Enforcement

  • Off-Label Promotion Investigations and Enforcement

  • Pool Counsel Services

  • Subpoena Responses

  • Whistleblower Complaints

  • Voluntary Self-Disclosures

    • DOJ​

    • CMS

    • HHS-OIG

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