Business Investigation

business investationThe regulation workplace of Hymel Davis & Petersen – Attorneys and Counselors at Law represents company officers, directors, and other business professionals, as well as corporations of all sizes in Louisiana and all through the nation who are going through regulatory investigations, state or federal white collar crime investigations, or grand jury investigations related to alleged enterprise fraud. Our complete due diligence processes, carried out through a combination of primary supply research, detailed analysis and intensive investigation, present shoppers with invaluable insight into current and potential operational and investment danger points.

Surveillance: Whether or not it’s employees stealing from the until or out the back door, employees who use medication at your office or drivers working while intoxicated, our surveillance specialists will acquire the proof necessary to prosecute. We perform stationary in addition to mobile surveillance using probably the most superior equipment, to give you each video and a written report that can doc your case.

Some HR departments could get by for years doing much less-than-thorough investigations with out the kind of critical repercussions that get a company’s name into the headlines. Non-Compete Investigation: If an ex-worker is breaking their signed non-compete contract agreement, we’ll perform surveillance and procure the proof that you must prosecute.

For Companies, a successful undercover investigation is designed to reduce liability, reduce losses and maximize income and assist you to resolve difficult-to-investigate situations such as theft, substance abuse and other pricey and harmful types of worker misconduct.

Failure to exercise due diligence could be very pricey to all events, ensuing in the lack of revenue, status and opportunities. If you are looking at a person who will have a fiduciary stake in your small business, you might be investing in or acquiring a enterprise or you are merely entering right into a business relationship with another individual or company, Swailes & Company can offer you the detailed data wanted to make the choices that may shield you and your small business.