Proactive Legal Counsel to Protect Your Organization

When facing potential compliance issues or allegations of misconduct, businesses must act swiftly and decisively. Mantese Honigman, PC provides trusted legal counsel for corporate internal investigations, helping organizations uncover the facts, address internal risks, and navigate interactions with regulatory agencies.

Internal investigations are not just about discovering wrongdoing—they’re about preserving your reputation, protecting your leadership team, and minimizing potential legal consequences. We partner with boards, general counsel, and executives to provide clear, actionable guidance throughout the investigative process.

When to Initiate an

Many of the most reputable organizations can encounter legal risk if they fail to properly address allegations of fraud, financial misconduct, or regulatory violations. Whether responding to whistleblower claims, government inquiries, or internal red flags, a timely investigation can significantly reduce legal exposure.

Common Triggers for Corporate Internal Investigations:

Allegations of financial fraud or embezzlement

Claims of financial mismanagement or theft can seriously damage your company’s reputation and attract legal scrutiny if left unchecked.

Whistleblower complaints

Internal reports of wrongdoing—especially those protected under federal whistleblower statutes—require swift, impartial investigation.

Suspected regulatory non-compliance

Violations of industry-specific regulations can lead to audits, fines, or even criminal penalties without a proactive response.

Executive or employee misconduct

Allegations involving harassment, discrimination, or ethical violations by personnel must be handled promptly and confidentially.

Data breaches or cybersecurity incidents

In today's digital world, compromised systems or lost data demand a thorough internal review and legal strategy to mitigate exposure.

National Experience, Federal Insight

Our investigative counsel brings over 30 years of experience working with top federal investigative agencies including the FBI, IRS, and U.S. Secret Service. As a former U.S. Department of Justice prosecutor, our lead attorney has directed hundreds of federal grand jury investigations and knows how to operate efficiently under pressure.

We understand how to engage with federal authorities and have a track record of successfully avoiding criminal charges through proactive, transparent, and well-structured responses.

Comprehensive Services in Internal Investigations

Mantese Honigman delivers strategic support across every stage of the investigation, including:

  • Planning and scoping the investigation
  • Conducting confidential interviews and document review
  • Coordinating with compliance and HR teams
  • Managing communications with government agencies
  • Advising on remediation and corrective action

Our team operates discreetly, ensuring minimal disruption to your operations while preserving attorney-client privilege.

Contact Our Corporate Internal Investigations Team

If your organization is facing a potential compliance issue or government inquiry, speak with our internal investigations attorneys today. We’ll help you take control of the situation and mitigate your risk.