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Practice Areas
Securities
Media and intellectual property
Health care
Energy
Mergers and acquisitions
Corporate employment matters
Corporate asset recovery
Trial and grand jury representation
Complex financial crimes
Securities and commodities fraud
Tax violations
Health care/false claims
Antitrust
Foreign Corrupt Practices Act investigations
International Emergency Economic Powers Act investigations
Prosecutorial and accounting backgrounds
Small, mid-cap and not-for-profits
Business units of large-cap corporations
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Internal Investigations
Internal investigations can be lengthy and complex, requiring
experienced judgment to bring them to resolution. Clients look to Gage
Spencer & Fleming to conduct cost-effective internal investigations
and to provide the necessary interface with regulatory bodies such as
the U.S. Attorney's Office, the SEC and federal and state agencies.
In these assignments, Gage Spencer & Fleming conducts a complete and
unbiased inquiry, including a comprehensive review of relevant
documents, interviews with material witnesses and completion of a final
report. The investigation is conducted in a manner that is thorough but
not disruptive to the client's day-to-day operations.
The firm frequently manages and works with forensic accountants, and has
become especially proficient at electronic management of these cases.
Once the investigation is complete, the firm participates with clients
in the development of corporate compliance programs that encompass
internal controls and practices acceptable to both the client and the
government.
Gage Spencer & Fleming has conducted investigations across a wide range of industries, including:
- Financial services.
- Health care.
- Media/sports.
- Consumer products.
- Insurance.
- Life sciences.
- Educational institutions.
- Not-for-profits.
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