internal investigations

Axia Advisors, LLC is a consulting firm (not a certified public accounting firm or law firm) that provides financial expertise combining investigation consulting, forensic accounting, and industry experience. It assists with complex accounting, financial damages, and reporting issues in litigation scenarios, and works with litigators throughout the country providing expert testimony and consulting services. The firm was founded by Jorge Amador.

damages quantificationdue diligenceexpert testimonyfinancial investigationsForensic Accountingfraud risk assessmentlitigation support

Burke, Warren, MacKay & Serritella P.C. is a full-service, multi-practice Chicago-based law firm comprised of nearly 70 attorneys, founded in 1992. It serves clients in the Chicago area and nationwide, including publicly and privately held corporations, government entities, educational institutions, not-for-profit entities, individuals and entrepreneurs.

appellate advocacybankruptcy and restructuringclass action defensecorporate and business law adviceinsurance recoverylabor and employment representationlitigationpublic finance and bond counselreal estate lawtax advisorywealth and succession planning

Capitol Financial Forensics & Accounting provides forensic accounting and fraud investigation services, led by Forensic Accountants and Certified Fraud Examiners. The firm helps businesses and organizations detect, prevent, and respond to financial fraud, and also offers tax preparation and bookkeeping. It serves Washington, D.C., Baltimore, Annapolis, and organizations nationwide, and has offered forensic accounting and fraud investigation services since 2015.

BookkeepingForensic Accountingfraud auditsfraud awareness trainingfraud interviewsfraud investigationinternal control enhancementsrisk assessmentsTax preparation

Danielle Carne is a full-time dispute resolution professional based in Madison, Wisconsin, conducting a nationwide practice. She has over a decade of experience as a mediator, arbitrator, and fact-finder, mediating and adjudicating hundreds of cases, with significant labor and employment experience. She also mediates family law, securities, special education, and housing disputes, and provides organizational problem solving including internal investigations and process improvement.

Arbitrationfact-findingmediationorganizational restructuringprocess improvementteaching

Collins & Hunter originated in 1988 as the Law Offices of Patrick J. Collins. Patrice Collins joined the firm in 2012, where it operated as Collins & Collins, LLC until the passing of Patrick J. Collins. The firm specializes in representation of the credit union industry, including investigation and pursuit of fidelity bond claims, associated litigation, and general representation of credit unions.

contract preparation and reviewcredit union representationdispute resolutionfidelity bond claimslitigationpolicy and procedure draftingregulatory compliance advice

Crawford & Associates is a boutique corporate compliance and investigations law firm based in North Miami, Florida. It helps organizations develop and implement ethics, compliance, and investigations strategies, serving as trusted advisors to Chief Legal Officers, Chief Compliance Officers, and their teams. The firm advises public and private global and U.S. organizations across industries and conducts privileged investigations.

anti-corruption due diligencecommercial litigationcompliance risk assessmentscompliance trainingethics and compliance program development

E4 Security, Inc. provides personalized and professional security services throughout the Bay Area and beyond. The company is licensed in California (PPO #121549), North Carolina (BPN #162451M), Washington (UBI #604957503), and Texas (B26317901), with Nevada pending. Its CEO Edward Henderson accepted a 'Startup Business' award from the Oakland African American Chamber of Commerce in October 2022.

24/7 remote monitoringaccess control installationcamera system installationsecurity servicestheft and loss preventionthreat mitigation

Financial Risk Mitigation, Inc. (FRM) provides investigative services that assist governmental agencies, top banking institutions, institutional investors and pension funds with financial risk mitigation. The firm offers internal investigations, international litigation support, pre-employment screening, and due diligence across sectors including accounting, alternative investors, anti-bribery, asset-based lending, commercial real estate, deal makers, and sports & entertainment.

due diligencefinancial risk mitigationinternational litigation supportpre-employment screening

Thin Blue Line Consulting Group Ltd. is a Colorado Springs-based consulting firm serving law enforcement agencies and law firms. It provides internal investigations and reviews, polygraph examinations, threat assessments, case reviews, audits, and expert testimony, drawing on over 130 years of combined law enforcement experience. The firm states it has supported clients since 2000.

auditscase reviewdepartment reviewevidence-staffingexpert testimonypolygraph examinationsThreat assessment

Hughes Law PLC is a solo-practice law firm founded in 2016 by James A. (Ty) Hughes that focuses exclusively on federal government contract law. It provides legal services to start-ups and established government contractors, operating as a virtual law firm with cloud-based technology. It is a Service Disabled Veteran Owned Small Business.

bid protestsContract Administrationcontract appealscontract litigationexpert witness testimonyteaming agreements and subcontracts drafting

John A. Schwab, Attorney at Law, LLC is a Pittsburgh-based law practice. John Schwab represents individuals and companies in government investigations and civil litigation, drawing on his experience as a Marine Corps Officer and over two decades as a trial attorney. He is an experienced litigator in commercial litigation, white collar criminal defense, government investigations, and corporate internal investigations and compliance.

civil litigationcompliancecybersecurity counseleDiscoverygovernment investigationstrial advocacywhite collar criminal defense

Kingston Coventry LLC is a service disabled veteran-owned law firm founded by Chris and Deb Gramiccioni. The firm focuses on risk mitigation and business compliance strategies, internal investigations and monitoring, national security practice, alternative dispute resolution and special master oversight, white-collar criminal defense, and commercial litigation. Its partners have a combined 34 years of experience prosecuting and supervising complex criminal cases at federal, state, and county levels.

alternative dispute resolutionbusiness compliance strategiescommercial litigationcorporate compliance programscrisis managementdisaster-preparedness initiativeslitigationnational security practiceoutside general counselRisk mitigationspecial master oversightwhite collar criminal defense

Knight Vision Global Solutions, LLC (KVGS) is a specialized consultancy delivering services across four pillars: Investigations, Physical Security, and Protection; Legal, Litigating, and Regulatory Affairs; Information Security and Cyber Security; and Payment Operations, Growth Transformation, and Tech Implementation. The company emphasizes collaboration, customization, and long-term partnerships, with consultants located across the United States and a physical presence in the US and Panama.

Admission seeking interviewsAML/BSA complianceChange management and process transformationconflict resolutionCybersecurity consultancyeCommerce fraud and identity theft investigationsestate planningFraud detection, prevention, and mitigationInformation security compliance guidance and auditsInsurance investigationsinvestigationslitigation supportOrganizational governancePayment compliance guidance and auditsPhysical security and protectionprocess automationRegulatory AffairsRisk management and risk assessmentsSecure software engineering

Kraus Jenkins PLLC is a trial law firm specializing in high-stakes civil, criminal and regulatory defense and investigations. Its lawyers have collectively taken hundreds of cases to trial in state and federal courts and have extensive experience in complex government investigations and enforcement matters.

appealscivil litigation defensecriminal defensegovernment investigationstrial litigation