McGrath & Grace, Ltd. specializes in conducting independent internal investigations of corporations, partnerships, limited liability companies, and other organizations relative to potential violations of criminal and civil codes, regulatory mandates, and internal compliance and ethics policies.
Affiliate, Supplier, and Vendor Compliance and Ethics, Antitrust Violations, Bank Fraud, Breach of Fiduciary Duty, Bribery and Kickbacks, Corporate Governance, Data Retention Irregularities, Defense Procurement and Other Federal Agency Fraud, Disclosure Obligations, Drugs in the Workplace, Embezzlement, EPA Violations, Export Control Violations, FDA and Food Safety Violations, Foreign Corrupt Practices Act (FCPA) & Much More