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Proactive Investigations

If you suspect that someone in your company is doing something illegal, don’t ignore your instincts. As the saying goes, an ounce of prevention is worth a pound of cure. Our people can come in and perform a 360-degree investigation. Our experienced team of financial analysts, forensic accountants, and other industry professionals have the experience and skill to quickly identify illegal activity. Once we have identified the problem, we then focus on what to do about it. We’ll help you work through whether you should or have to report the problem, and what you need to do to clean it up.

Parallel Investigations

If you are already under investigation, the good news is that it’s not too late to get help. Government investigations typically move slowly, dragging on for months while they build a case against you. We can bring in a team to perform a parallel investigation to help you get out in front of the crisis.

Using former regulators and prosecutors, we know what the government will look for and how they will perform their investigation. We can determine what happened, and then begin a dialogue with the government investigators to control the narrative and influence their decision. Oftentimes, this means reaching a beneficial conclusion that not only solves the problem but does so while minimizing the damage.

A Personalized Internal Investigations Team

The Wellfleet Strategies difference is our people. Our team is built on industry experts, from former regulators and prosecutors to tech-savvy forensic accountants. Our people have intimate knowledge of the regulatory environment you operate in, and stay abreast of developments in your industry in order to understand the government’s priorities and motivations. We have the legal and accounting expertise to identify the issues, but more importantly, we have the experience and skill to deftly respond to the situation and develop the solution that your business needs.

If you suspect illegal activity, we take immediate action to assemble a team that is uniquely suited for your company and your industry. Leveraging our expertise and deep experience, we then perform a thorough investigation of the alleged problem. We’re able to complete our investigation quickly because we know where to look and then work closely with you to help you understand your actions and formulate the best possible strategy for moving forward. Highly responsive and taking a hands-on approach, we work with you side-by-side until this problem is fully resolved.