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Kelley & Wolter, P.A. has conducted dozens of internal investigations. Under the umbrella of the attorney-client privilege,
our attorneys can:
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Identify and assess improper conduct by employees
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Recommend appropriate actions and lay the groundwork for the company’s defense
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Represent the company in negotiations with the government
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Defend the company in court
The firm’s investigative group is staffed by former federal agents including Special Agents of the
U.S. Postal Inspection Service, the IRS Criminal Division and
the FBI. Each has more than 20 years experience overseeing complex financial investigations.
view the profiles of our
investigators
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