Internal Investigations and White Collar Criminal Investigations
in Denver, Colorado
Hill & Robbins, P.C. has extensive experience in handling internal investigations and white collar criminal cases. We have advised clients on the following white collar criminal issues:
- Fraud
- Bribery
- Conspiracy
- Embezzlement
- Extortion
- Forgery
- Larceny
- Perjury
Our firm has represented everyone from individuals to Fortune 500 companies. We offer strategic consultations for emergency circumstances and long-term business planning, and have advised clients on compliance with the following federal fraud and anti-bribery laws:
- U.S. Foreign Corrupt Practices Act
- Sarbanes-Oxley Act
- Securities and Exchange Act
Hill & Robbins has also participated in internal investigations and audits alongside some of the most prominent international accounting firms across the world. We have worked with firms in the United States, Poland, Hong Kong, India, Venezuela, Turkey, Argentina, and Brazil.
We have experience in assisting companies with internal investigations of back-dating stock options. We will conduct the outside investigation to see if a company has violated securities laws. As part of the investigation process, we will interview employees and review sensitive documents. Our inquiry will culminate with a written report of our findings, which will include an assessment of the company’s potential legal infractions and advice for them as to how they should proceed in the future.
The law firm of Hill & Robbins, P.C. is well equipped to handle all facets of internal investigations. Please contact one of our Denver, Colorado internal investigations attorneys today to schedule an appointment.
