Internal Investigations

When misconduct is suspected within a business or institution, it is critically important to uncover and address any improprieties. Gary Lassen has been called on by many large institutions, government agencies, governments, school districts, companies, hospitals, utilities, non-profit organizations, hotels and others to investigate matters of concern involving:

• Discrimination
• Improper Purchasing Procedures
• Financial Fraud
• Kickbacks
• Breach of Fiduciary Duty
• Leaks
• Corporate Espionage
• Elected Officials
• Directors and Officers
• Unfair Competition
• Corrupt Practices
• Accounting Irregularities
• Conflicts of Interest
• Self Dealing
• Embezzlement
• and other matters

Mr. Lassen brings in his own team of auditors and gets answers quickly, efficiently and discretely.