Corporate Investigations

Tenacious Advocates for Clients Every Single Day

Tarter Krinsky & Drogin’s Corporate Investigations practice regularly conducts highly sensitive and high-profile internal investigations on behalf of a wide range of private and public corporate entities from small businesses to Fortune 500 companies to individuals, corporate boards and special committees. We advise clients on how to proactively address probes to mitigate reputational, brand and litigation risk. We also design and implement corporate compliance procedures, provide training programs and audit those procedures to measure compliance.

Our Corporate Investigations team has deep experience conducting complex internal investigations in a wide range of industries, including higher education, art, real estate and construction, consumer goods, finance, manufacturing, entertainment and many others.

A key component to our Corporate Investigations practice is to assist our clients by investigating suspected problems internally, conducting due diligence and correcting for deficiencies prior to governmental involvement, thereby mitigating the negative or punitive effects of government investigations and enforcement actions.

We handle internal investigations that often begin in "crisis management” mode, can become the subject of intense public scrutiny, and can involve a variety of areas, such as regulatory compliance, employment issues, fraud, corporate governance and criminal misconduct.

Clients conducting internal investigations through our Corporate Investigations practice have the added benefit of the attorney-client and work-product privileges, ensuring that most communications are protected.

We strive to conduct internal investigations in a manner that both meets our clients’ objectives and is efficient and cost-effective. As a mid-size firm, we can investigate allegations quickly, discreetly and with minimum disruption, and report our findings in a rigorous and reliable manner.

Name Title Direct Dial Vcard
Bernstein, Debra Bodian Counsel Counsel 212.216.8027 VCard
Dougherty, Anthony D. Partner, Head of Corporate Investigations Practice Partner, Head of Corporate Investigations Practice 212.216.8099 VCard
Drogin, Laurent S. Partner Partner 212.216.8016 VCard
Gaynor, Alan S. Partner Partner 212.216.1136 VCard
Grudberg, Michael J. Partner Partner 212.216.8035 VCard
Levinson, Gabriel Partner, CFE Partner, CFE 212.216.1133 VCard
Miller, Charles M. Partner, Co-Head of Securities and Financial Services Litigation Group Partner, Co-Head of Securities and Financial Services Litigation Group 212.216.8085 VCard
Ross, Scott A. Chief Financial Officer Chief Financial Officer 212.216.1193 VCard
Schoenstein, Richard C. Partner, Co-Head of Securities and Financial Services Litigation Group Partner, Co-Head of Securities and Financial Services Litigation Group 212.216.1120 VCard
Smith, James G. Partner Partner 212.216.8060 VCard
Temchin, Jonathan E. Associate Associate 212.216.1139 VCard
  • Tarter Krinsky & Drogin Launches Corporate Investigations Group

    Leading mid-size, full-service law firm Tarter Krinsky & Drogin recently launched a Corporate Investigations practice in response to the growing needs of its clients. This practice group, comprised of multiple disciplines, focuses on conducting highly sensitive and high-profile internal investigations on behalf of individuals, as well as a wide range of private and public corporate entities from small businesses to Fortune 500 companies. The Corporate Investigations team advises clients on how to proactively address probes to mitigate reputational, brand and litigation risk, as well as design and implement corporate compliance procedures, provide training programs and audit those procedures to measure compliance.