Internal Investigation

ZwillGen attorneys bring both a prosecutorial background and many years of experience managing sensitive internal corporate investigations of potential misconduct.  Significantly, they also bring unparalleled sophistication in handling the electronic component of such investigations, which is often the most critical and least understood aspect.   We can run all aspects of a comprehensive internal investigation, from working with computer forensic analysts to conducting employee interviews to reporting to the Board.  By way of example, our attorneys have conducted investigations involving:

• Departing employee theft of trade secrets;
• External hacker access to customer information;
• Press leaks of proprietary information stolen from an internal company network;
• A System Administrator installing a logic bomb on a corporate network;
• Foreign Corrupt Practices Act allegations;
• Internal fraud by a target company of a large private equity firm; and
• Covert wiretapping of executive email accounts