Internal Corporate Investigations
Fraud Defense & Prevention with Internal Corporate Investigations
Crisis Management: Discreet. Effective. Powerful.
An employee threatens to report you. Company property is suddenly missing. Something is wrong with the accounting. An employee downloaded your trade secrets or infringed your intellectual property. You need a discreet solution to a sexual misconduct situation. Law enforcement investigates your company for fraud. A data breach or billing error may force you to self-report. A shareholder tries to blackmail the company. A litigation is getting out of control. In all of these situations, it is important to avoid the number one mistake of crisis management: to panic. Don’t make hasty decisions, seek experienced help with any and all Internal Corporate Investigations with Oberheiden P.C.
Oberheiden P.C. is your partner in times of crisis. Seasoned attorneys, veteran prosecutors, and Top-Security cleared former FBI Supervisors are serving businesses of all sizes whenever and wherever someone tries to destroy what you have built. With more than 100 years of leading positions within the Federal Bureau of Investigation (FBI) and the U.S. Justice Department (DOJ), we are a one-stop-shop to fix any type of corporate crisis — from fraud detection to cybersecurity to employment litigation, with discreet, yet powerful and effective internal corporate investigations.
What We Protect
Oberheiden P.C. protects everything that is important to you: your business, your assets, your ideas, your intellectual property—and, most importantly your good name and online reputation. High-ranking former FBI and DOJ officials with extensive investigative experience gained in some of the country’s most followed legal cases are readily available to execute effective and proven strategies for brand, corporate, and people protection.
- Your Ideas, Your Business, Your Brand
- Your Intellectual Property
- Your Assets, Your Reputation
- Your Freedom
Most clients call us when their business is under attack either from internal enemies or through outside threats. We respond to any situation, any form of suspected activity, including but not limited to corporate fraud and abuse, litigation situations, government investigations, bad media and press reporting, and cyberattacks. Additionally, Oberheiden PC offers its proven Crisis Contamination Program by clearing things before they escalate or become public news. Oberheiden PC is a trusted name in preventing fraud and avoiding public exposure.
- Forensic Accounting & Fraud Discovery
- Detailed Internal Investigations
- Corporate Defense
- Undercover Corporate Investigations
- Fraud & Litigation Prevention
- Corruption & Corporate Misconduct Investigations
- Damages Assessment & Mitigation
- Financial Reporting and Disclosure Assistance
- Expert Testimony
We provide FBI and law enforcement expertise to initiate, coordinate, and conduct corporate investigations. A team of top-level professionals are ready to assist you and your business to avoid escalation, public exposure, or even a government probe. Our list of services includes the defense and prevention strategies of fraud, corruption, theft, employee misconduct, and safeguarding your online reputation.
- Crisis Management
- Self-Disclosures, Self-Reporting
- Shareholder Litigation
- Data and HIPAA Breaches
- Fraud and Bribery Investigations
- Theft of Intellectual Property
- Cybersecurity Threats
- Federal Crime Prevention & Defense
- Hostile Employee Situations
- Sexual Misconduct and Diversity Challenges
- Online Reputation Management
No Business Is Too Small to Deserve Protection
We tailor our proven solutions to the size of your company and the requirements of your case. We have served billion-dollar international conglomerates, multi-million-dollar well-established corporations, as well as (with the same professionalism and enthusiasm) developing start-up businesses achieve their security goals. We are here to defend your business against anyone posing a threat or a compliance issue.
- Board of Directors
- Companies of All Sizes (from Start-Up to $ 1b+)
- Financial Sector (Banks, Investment Firms)
- Biotech, Healthcare, Pharmaceutical
- Oil & Gas, Petroleum
- Schools, Universities, Non-Profit Institutions
- Accounting Firms and Law Firms
- Corporate Integrity and Compliance Officers
Why Oberheiden P.C.
Our Experience Is Your Security
With over 100 years of service at the FBI field offices in New York, Los Angeles, Las Vegas, Miami, South Carolina, Dallas, Houston, and Washington D.C., our presence is as broad as our expertise. Our former FBI special agents are certified in conducting investigations from the FBI Academy in Quantico and offer our clients more than 10,000 law enforcement operations combined involving not just the FBI and the U.S. Justice Department but also concurrent agencies such as assignments with the U.S. Secret Service, the Department of Homeland Security, local police, and federal emergency response teams.
- 100+ Years of FBI Experience
- Former FBI, IRS, DEA, OIG, Dpt. of Justice Officials
- Investigative Skillset, Expert Team Compositions
- One Shop Only Approach
- Available Across the United States
Nationwide Network of Law Enforcement Experts
Oberheiden P.C. is a network of attorneys and former Justice Department officials who are available whenever you need us to protect your name and livelihood. Our network includes former U.S. Department of Justice prosecutors, highly decorated former FBI and IRS supervisors, and other carefully selected professionals all united by the goal to be instantly available to protect you and your business.