Internal Investigations
The firm conducts internal investigations on behalf of companies, boards of directors, and special board managements committees of suspected criminal, regulatory, or civil misconduct. We have experience dealing with various state, federal, and regulatory agencies in connection with those investigations. Balestriere Fariello also advises company and institutional clients regarding the establishment and implementation of business ethics compliance programs and counsels clients with respect to specific compliance concerns.
Outside Investigations
Balestriere Fariello conducts deep investigations into individuals and companies for clients interested in doing business with new partners, purchasing potential companies, or making significant investments. The firm also conducts background checks on all kinds of individuals, including potential employees or managers. Such services provide clients with an additional level of information and security before conducting business and while running their businesses.
Through a strategic alliance with other investigators, we are able to conduct investigations of any size, throughout the country and world, using an alliance of attorneys, investigators, forensic accountants, and analysts.