Corporate Internal Investigations Providing Innovative Solutions & Obtaining Optimal Results

Experienced Attorneys Helping You Minimize Liability

In addition to investigation particular instances of misconduct, our attorneys also perform audits or reviews of existing compliance policies and programs. Such assessments often mitigate the criminal penalties that companies face under the Federal Organizational Sentencing Guidelines. Our team can help minimize your liability.

This is a complex area of law, and it is of the utmost importance that you have a legal team that is experienced and competent in corporate investigations. Performing an internal investigation will uncover misconduct in your company promptly and enable you to address it effectively.

Our attorneys have conducted or been involved in internal investigations on behalf of some of the larger corporations in the United States. Our experience and reputations have allowed our clients to avoid dire consequences and costly mistakes. Our understanding of the needs of management, knowledge of the requirements of corporate compliance, and well-known trial skills are the perfect combination to guide a company through potentially turbulent situations.

A Dedicated Team of Attorneys Our powerhouse team provides a strong defense and produces high-quality results for our clients. See why our clients trust us.
Arseneault & Fassett, LLC Arseneault & Fassett, LLC
  • Diversionary Dismissal
    Second-Degree Insurance Fraud
    A diversionary dismissal of a state criminal indictment charging a licensed public adjuster with second-degree insurance fraud offenses.
  • Immunity
    Federal Criminal Charges
    An immunity order for a labor official exposed to federal criminal charges.
  • Dismissed
    Opioid Offenses
    A diversionary dismissal of a state criminal complaint charging opioid offenses.

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