Our firm conducts internal investigations into alleged fraud, misconduct, and wrongdoing. It is imperative that every internal investigation be directed and overseen by an attorney who understands the rules and privileges involved in every internal investigation. We have extensive experience conducting comprehensive internal investigations in accordance with the Sarbanes Oxley Act.
As a special prosecutor, Harkey spearheaded complex investigations with the FBI, Secret Service, Inspector General, Secretary of State, SBI, and local law enforcement agencies. He orchestrated some of the most complex investigations in modern North Carolina history. We have led hundreds of investigations into businesses, non-profits, and government agencies.
We represent local governments, businesses, executives, non-profits, and employees during the internal investigation process. Our firm has a reputation of conducting timely, thorough, and cost-effective investigations for our clients.