Led multiple internal investigations on behalf of companies to quantify amounts misappropriated by officers of the company for personal benefit or instances of companies under investigation by the SEC, including leading witness interviews, performing forensic accounting analysis of books and records, and performing email and text message reviews.
DOJ launches pilot program to enhance voluntary self-disclosure and combat white-collar crime
In April 2024, the US Department of Justice (DOJ) Criminal Division released its Pilot Program on Voluntary Self-Disclosures for Individuals to help detect and...