Minneapolis Attorneys For Internal Investigations

If allegations of fraud, ethics violations or other misconduct have surfaced in your organization, your need for an external resource versed in every aspect of investigation may be urgent. Whether your problem was initiated by an employee complaint, the discovery of accounting irregularities or notice of a government agency inquiry, prompt fact-finding and subsequent strategy formation will be critical.

Former Prosecutors, Government Agents And Proven Defense Lawyers

Not every law firm with experience in civil litigation and white collar defense, or both of these legal practice areas, makes organization and leadership of comprehensive internal investigations a prominent focus. Some may "outsource" this crucial effort, whereas we at Kelley, Wolter & Scott, P.A., have built our team to handle it directly. Consider that:

  • Our cohesive legal team includes former state and federal prosecutors, certified public accountants with forensic accounting experience, and several on-staff and closely associated investigators who previously served as agents of the IRS, the U.S. Postal Inspection Service, the FBI and other government entities.
  • We have been hired by multiple major health care corporations, a national real estate developer, a professional sports franchise and numerous other commercial entities based on our proven strengths in conducting internal investigations.
  • Principal attorneys at our firm have long represented the Minnesota Board on Judicial Standards, and in this capacity we have investigated and effectively prosecuted multiple instances of misconduct by judges.

Whether you serve as general or internal corporate counsel, have another executive role or manage risk for your company, you can count on clear, forthright communication about our capabilities and your unique situation when you turn to our law firm. If allegations lead to criminal charges, you will already have an established relationship with a leading federal criminal defense firm proven capable of handling the most complex matters.

Experience You Can Trust · Alignment With Your Critical Goals

Our Minneapolis-St. Paul area lawyers' experience exposing or disproving health care fraud, tax fraud, public corruption and a range of other allegations against corporate agents and elected officials can be an invaluable asset in this pivotal time. To request a consultation or discuss a potential referral, please contact us at your earliest convenience by telephone or email.