Internal Investigations

Aguilera & Associates has extensive experience working with Board Committees, Counsel, CEOs and CFOs on issues that are extremely sensitive and carry potentially significant consequences for the organization. Aguilera & Associates is frequently called upon for help because of its:

• Unique qualifications in situations where there are many potential risks to the organization.

• Ability to make good decisions under pressure, usually without enough information to make a perfect decision.

• Capacity to get to the facts quickly and efficiently.

Internal investigations are often triggered by suspected misconduct or accounting irregularities. We can help determine whether an investigation is warranted, what happened, who is involved, the range of amounts at risk and identify opportunities for recovery. 

Accounting Irregularities

Accounting irregularities involve the deliberate manipulation of financial records that are distinguishable from unintentional mistakes. Swift and accurate investigations are critical in determining the true financial impact to your organization. 

Embezzlement Investigations

Investigating suspected embezzlement requires an understanding of company policies, culture and accounting practices. Corporate theft often involves someone internal to the organization and our investigations are handled quickly and professionally. 

Email Collection and Review

Electronic discovery can be daunting as today’s information is found in huge volumes in many locations. We can collect, catalog and manage your data in accordance with rules of evidence for access by your counsel whenever needed. 

White Collar Crime

White collar crime investigations frequently involve securities fraud, embezzlement, corporate fraud and money laundering. Many times it is in response to FBI, SEC and DOJ actions. We can help gather and analyze the relevant evidence and assist with government communications. 

Fraud

Investigating suspected fraud including financial irregularities, embezzlement, false travel and expense reporting, forgery or electronic tampering requires sensitive and time-critical investigations. Working with you and your counsel, we can get the answers you need.