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Practice Areas

Internal Investigations

Gallo LLP conducts confidential internal investigations on behalf of companies when wrongdoing is suspected in the ranks. An internal investigation is a strategy for uncovering employee misconduct and responding to charges that may prove to be baseless.

Andrew Cowan, a Partner at the firm, is a former federal prosecutor and a licensed private investigator. He has conducted numerous internal investigations on behalf of financial institutions, investment funds, health care providers, manufacturers and technology companies. In many cases, the investigations revealed that the companies had been the victims of disloyal employees who had embezzled funds or stolen trade secrets.

When a firm itself is suspected of wrongdoing, an effective internal investigation can help convince prosecutors and regulators not to bring charges.