Corporate Investigations & Dispute Solutions

MorganFranklin's senior and multifaceted team works closely with outside counsel, in-house counsel, Board Audit Committees, Chief Compliance and Ethics Officers, CFOs, and CEOs to investigate, contain, and resolve time-sensitive corporate and government investigation matters. Under a traditional investigations approach, our team works collaboratively with counsel to support data gathering, interview strategy, intelligence analysis, and remediation. When time constraints are significant and answers are needed fast, we deploy a rapid investigation team that gathers actionable intelligence and confessions without delay.


Artful Interviews: An Alternative to Mining Data

A first-hand account from corporate fraud investigator and retired FBI Agent Charlie Price on why people—not data—hold the key to unraveling complex white-collar crimes. Download the PDF

Artful Interviews PDF

A Multidiscipline Team

Our team includes former senior law enforcement, forensic accounting, litigation, investigation, and regulatory experts with decades of experience on all sides of corporate and government investigations. Our professionals are backed by accounting, process, technology, and strategy experts who can reverse engineer the causes of irregularities, disputes, and fraud. Often retained by counsel to provide such assistance, together our experts formulate the best approaches for conducting investigations, fixing damages, and reducing future risks.

Leadership

C.E. Andrews
Charles E. Price II
Eric Reicin

Rapid Resolution℠ Investigations Strategy

Investigations are both an art and a science—especially when time is of the essence. Our team uses field-tested techniques from federal law enforcement and the private sector to conduct target-specific interviews that quickly uncover all relevant facts and issues and communicate the results of our work clearly and concisely to the appropriate decision makers. Through our Rapid Resolution℠ approach, experienced practitioners use behavioral analysis and sophisticated interview strategies to obtain critical intelligence and confessions.

Rapid Resolutions Graphic


Capabilities

  • Corporate fraud and negligence
  • Foreign Corrupt Practices Act (FCPA)
  • Market manipulation investigations
  • Executive misconduct
  • False Claims Act (FCA)
  • Anti-money laundering (AML)
  • Employee misconduct and internal thefts
  • Class-action and mass-action investigations
  • Discrimination defense
  • Corporate financial system anomalies
  • Forensic and technical accounting
  • Internal controls
  • SEC reporting
  • Accounting systems and procurement
  • Vendor misconduct
  • Artful interviews

Impact & Value

  • Senior and experienced investigation team moves fast and effectively with fewer disruptions
  • Former decorated FBI Special Agent with a background leading high-profile corporate investigations and conducting artful interviews
  • Field-tested Rapid Resolution℠ strategy resulting in more than 100 critical white-collar crime confessions
  • More than 50 accounting, compliance, risk management, business process, and technology experts who see what others do not
  • Non-conflicted on accounting matters, so audit relationships are kept clean
  • Team members eligible to support U.S. federal agencies
  • Trusted collaborators with attorneys, boards, C-suite executives, and auditors