Investigations

Our clients engage experienced Porzio counsel to conduct investigations seeking to proactively and effectively mitigate risk and liability. 

To provide the most comprehensive investigative services, Porzio brings together a diverse team of attorneys—including former New Jersey Superior Court Judges, in-house counsel and prosecutors—with experience conducting investigations for corporations, Boards of Directors, governmental agencies, and other entities.  The depth and breadth of our collective investigative experience allows us to offer services in the following areas: 

• Conflicts of Interest by officers/directors
• Due diligence on transactions
• Employment issues including sexual harassment, retaliation, and employee fraud
• Theft, fraud and abuse
• FCPA and other improper payments
• Product assurance/liability
• Racial, ethnic, and sexual discrimination