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Corporate Investigation & Internal Audit Law Firm

Corporate Investigation Attorneys for Fraud Defense & Prevention

Crisis Management: Discreet. Effective. Powerful.

Timothy E. Allen

Timothy E. Allen
Corporate Investigation Team Lead
Former U.S. Secret Service Special Agent

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. Litigation is getting out of control. There is a prospective whistleblower claim. 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 Corporate Investigation Services with Oberheiden P.C.

Oberheiden P.C. is your corporate investigation law firm 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 corporate crisis — from fraud detection to cybersecurity to employment litigation, with discreet yet powerful and effective internal corporate investigations.

What We Protect During Internal Audits

Oberheiden P.C. protects everything 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

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden

Founder

Attorney-at-Law

Lynette S. Byrd
Lynette S. Byrd

Former DOJ Trial Attorney

Partner

Brian J. Kuester
Brian J. Kuester

Former U.S. Attorney

Amanda Marshall
Amanda Marshall

Former U.S. Attorney

Local Counsel

Joe Brown
Joe Brown

Former U.S. Attorney

Local Counsel

John W. Sellers
John W. Sellers

Former Senior DOJ Trial Attorney

Linda Julin McNamara
Linda Julin McNamara

Federal Appeals Attorney

Aaron L. Wiley
Aaron L. Wiley

Former DOJ attorney

Local Counsel

Roger Bach
Roger Bach

Former Special Agent (DOJ)

Chris Quick
Chris J. Quick

Former Special Agent (FBI & IRS-CI)

Michael S. Koslow
Michael S. Koslow

Former Supervisory Special Agent (DOD-OIG)

Ray Yuen
Ray Yuen

Former Supervisory Special Agent (FBI)

Are you accused of a federal crime?

Don't delay. Learn about your rights.

Call Dr. Nick Oberheiden now!

888-680-1745
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