Business Litigation Attorneys Serving
Kansas and Missouri

Corporate Criminal Defense and Internal Investigations

We have guided special audit committees through the discreet management of internal investigations for more than a decade. Representative clients include accounting firms, banks, construction companies, diversified manufacturers, health care providers, industry trade groups, law firms, not-for-profit and technology companies. The firm can (1) help clients define the scope of an internal investigation, (2) identify legal, ethical and attorney-client privilege issues related to the internal investigation, (3) conduct the internal investigation itself or coordinate forensic auditors, investigators and experts as necessary to gather facts and analyze data, (4) provide findings, conclusions and recommendations resulting from the internal investigation, and (5) advise clients of reporting obligations to their Board of Directors or outside regulators related to the internal investigation.

Geiger Prell has experience with the following federal agencies:

  • Antitrust Division
  • Commodity Futures Trading Commission
  • Department of Agriculture
  • Department of Education
  • Department of Health & Human Services
  • Department of Housing & Urban Development
  • Department of Justice
  • Department of the Treasury
  • Equal Employment Opportunity Commission
  • Environmental Protection Agency
  • Federal Bureau of Investigation
  • Federal Deposit Insurance Corporation
  • Food & Drug Administration
  • General Services Administration
  • Internal Revenue Service
  • National Credit Union Administration
  • Office of the Comptroller of the Currency
  • Office of the Inspector General
  • Secret Service
  • Securities & Exchange Commission