Casner & Edwards

Special Investigations & Regulatory Compliance

In Special Matters…
You Have Our Attention

Casner & Edwards’ Special Investigations and Regulatory Compliance Team provides strategic counsel for corporate investigations, business ethics, compliance and risk management, corporate governance, and government regulation. Our attorneys have significant experience as special investigators for nonprofit organizations as well as public and closely held companies in a variety of industries, and are nationally recognized for their work in both the public and private sectors.  Backed by the firm’s business counseling and litigation expertise, we conduct independent investigations with experience, discernment, and caution.

Illustrating our frontline experience in this area, we count within our ranks a former Attorney General, Assistant Attorneys General, District Attorneys, Senior Special Agents for the Department of Justice, and other prosecutors and enforcement officials. Leveraging this public sector background, we maintain a nationwide network of contacts in federal and state government, and know how to cut through red tape.

Casner & Edwards Special Investigations and Regulatory Compliance practice spans:

  • Board governance

  • Codes of conduct

  • Compliance reviews and programs

  • Due diligence

  • Ethics

  • Foreign Corrupt Practices Act

  • Fraud, corporate accounting and embezzlement

  • Government investigations

  • Internal investigations

  • Investigative audits and monitoring