Representative Engagements: Corporate Internal Investigations

The following matters are representative of Eric Creizman’s internal investigations practice:

  • Conducted internal investigation of consulting company relating to alleged bankruptcy fraud scheme.
  • Conducted internal investigation into company’s sale of products to Iranian businesses.
  • Represented law firm partner in connection with internal investigation relating to a company’s violating the U.S. trade embargo with Iran.
  • Conducted internal investigation of financial institution in connection with a DOJ investigation into the financial institution’s alleged violations of anti-money laundering laws and regulations.
  • Conducted internal investigation of company relating to CEO’s fraud and embezzlement schemes.