Internal Investigations

Kansas City Attorneys Skilled in Conducting Internal Investigations

The law office of Rouse Hendricks German May PC offers professional, discreet, and thorough investigation services to corporations throughout the country. We understand the urgency of your internal investigation, the need for independent judgment, and the discretion necessary to protect your reputation.

Our firm often works under the direction of a company's board of directors, taking direction from and reporting directly to the board or to a special committee of the board and independent from corporate officers. If allegations have been made against an executive or key employee in your company, act quickly and secure trusted and experienced independent counsel.

Call Rouse Hendricks German May PC at (816) 471-7700 to set up a consultation.

Independent Internal Investigations

As a member of a company's board of directors, the concern over the alleged misconduct of a senior officer, manager, executive, shareholder, or key  employee cannot be overstated. Call us immediately if your company has received notice of an inquiry or investigation concerning an employee's alleged wrongful conduct.

We offer solid and trustworthy counsel based on years of experience in matters involving the Department of Justice, the Federal Communications Commission (FCC), and the Securities and Exchange Commission (SEC) and other regulatory and licensing agencies. We handle internal investigations prompted by allegations of embezzlement, fraud, other white collar crimes, or other violations of law or regulations.

Our services are custom-tailored to the situation and our clients. Below is a sampling of cases where our lawyers have conducted or been involved in independent internal investigations on behalf of our clients due to highly sensitive matters:

• Represented former CEO of public banking company in connection with internal investigation, SEC proceeding, Federal Reserve proceeding, and federal grand jury investigation, involving allegations of misappropriation, false records, bank fraud, and money laundering
• Represented bank and holding company CEO in connection with federal grand jury indictment for securities fraud and related criminal and Federal Reserve/FDIC investigations into bank fraud and foreign currency issues
• Represented public gaming corporation in federal grand jury investigation into charges of public corruption, as well as in related internal investigation, state regulatory/license revocation litigation, and related civil litigation brought by competitor
• Represented non-profit institution's special board committee in connection with internal investigations into allegations of misappropriation and self-dealing.

For professional, discreet, and complete assistance with an independent internal investigation, call Rouse Hendricks German May PC at (816) 471-7700. Put our more than 30 years of experience and skill to work for your company.