Corporate Investigations.
Experience, Innovation, Reliability, and Results.
“A corporate investigation is a thorough internal investigation of a corporation, or business entity, when there is credible information there may have been significant wrongdoing, misconduct, or ethical lapses committed by management, employees, or third parties. An effective corporate investigation protects the interests of the corporation, business entity, and its shareholders by preventing and detecting misconduct, violations, compliance with applicable laws, regulations, and areas of improvement for internal business operations.”
Maintaining confidentiality is critical to the integrity of the investigation. Without integrity, serious consequences occur to include damaging reputations, cover-up of misconduct, exposure to liability, a disclosure that could lead to retaliatory action, and negative publicity.
The Michael Agency’s experience allows them to anticipate, plan, and prepare for any investigation or risk, anywhere in the world. Key to their efforts is the discretion and respect to protect their client’s image and integrity.
It takes a very knowledgeable, competent, tested, and sophisticated team of professionals to conduct thorough investigations and reach successful conclusions. As an investigative-based risk management firm, The Michael Agency’s global investigative teams are comprised of former law enforcement professionals from the Los Angeles Police Department, United States Department of State, New York Police Department, United States Secret Service, Federal Bureau of Investigation, Royal Canadian Mounted Police, New Scotland Yard-Special Branch, and the United States Marshals Special Operations Group.
Our Cyber Security Specialists served distinguished careers with the United States Department of Defense and the Canadian Security Intelligence Service.
Investigative support personnel consist of analysts and forensic accounts formerly with the United States Internal Revenue Service and United States Treasury-Financial Crimes Enforcement Network (FinCen).