Corporate Intelligence & Investigations - Federal Lawyer
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Corporate Intelligence & Investigations

Experienced Team of Corporate Attorneys

If you need advice regarding corporate intelligence and investigations, it is time to contact an experienced team of senior attorneys.

Today’s modern world enables complex business transactions to occur both within the United States as well as abroad in cross-border activities.

Many of these transactions pose significant risks to business operations and the corporation’s profit margin. In addition, a variety of high-risk activities by the corporation can have a negative impact its reputation.

Therefore, corporations today are finding it beneficial to have corporate intelligence and investigation services for their business operations. These services are considered an important safeguard against both civil and criminal liability, can help the corporation manage risk, and will enable it to respond and remediate identified threats as soon as possible.

At Oberheiden, P.C. our attorneys have been providing corporate intelligence and investigation services for decades. Our team includes former FBI agents, former U.S. attorneys, and former prosecutors, all poised to help you deal with internal and/or external corporate matters.

Do not let the matter turn into a protracted federal investigation. Get an attorney or expert & consultant on your side to provide you with the legal services you need for your corporation.

Call Oberheiden, P.C. today to fight for your business, reputation, and future.

Key Areas That Need to Be Protected

Whether you are a law firm, financial institution or bank, governmental agency, non-profit entity, or individual, navigating a business in a globalized world is challenging. The landscape is filled with complex regulatory, legal, and compliance issues that are constantly evolving.

The following are key areas that need to be protected, especially when undertaking novel business activities or high-risk transactions:

  • Intellectual property rights
  • The business’ assets
  • Reputation
  • Intelligence, innovation, and business ideas
  • Your brand and business
  • Your freedom

These are just a few of the areas most critical to the successful operation of your business—areas that need to be protected with the utmost care, as explained by the Corporate Investigations attorneys at Oberheiden, P.C.

What Are Corporate Intelligence and Investigations Services?

As mentioned, many corporations are finding it valuable to hire an independent professional to provide its business with corporation investigative services.

A professional—such as an attorney experienced in handling corporate intelligence and investigation services—can help the corporation prevent fraud and lessen the media and public exposure.

The following are examples of such corporate intelligence and investigation services that the attorneys and experts & consultants offer at Oberheiden, P.C.:

  • Risk identification and management: A significant part of risk identification and management is understanding the legal, regulatory, and compliance environment under which your corporation operates. The laws regulating the business operations of the corporation are constantly changing, which can present novel risks. By having a clear understanding of the corporation’s market risks, high-risk transactions, and competition, the corporation can better detect and respond to risks.
  • Complex corporate investigations: Corporations often need intelligence and investigation services that are detailed, complicated, span multiple years, and require expert services. An attorney can provide thorough, discreet, and comprehensive services to identify complex forms of misconduct such as fraud, corruption, bribery, money laundering, etc.
  • Security and internal controls enhancement: Security and internal controls are an integral part of corporation’s internal operations. As the sophistication of the Internet advances, there are increased opportunities to engage in cyber-crime, online fraud, and other digital threats that jeopardize the overall security of the corporation’s operations. An attorney can help evaluate the security of the corporation and ensure that it is updated and optimized to keep the corporation protected.
  • Due diligence measures: Due diligence measures are crucial every time the corporation undertakes a significant business transaction. Due diligence procedures should be imposed before the transaction is completed, during the negotiation and finalization processes, and after it is completed. Significant business transactions include third party deals, high value assets, or business arrangements with foreign parties. Proper due diligence such as reporting and monitoring will minimize the risks associated with these transactions.
  • Regulatory and compliance review: Having a robust compliance policy deeply integrated within the corporation is important for several reasons. First, it helps prevent misconduct by instilling a culture of open communication and commitment to full compliance of the law. Second, it allows the corporation to respond and remediate the situation as soon as possible. Third, it demonstrates the corporation’s intention to maintain full compliance with the law. Lastly, it can lead to leniency or reduced penalties if an investigation is started. Your attorney can ensure that your business is satisfying the requirements for an effective compliance policy by undertaking a strategic regulatory and compliance review.
  • Litigation services: An attorney can guide the corporation through litigation services if a federal investigation results from one or more instances of misconduct within the business.
  • Customer, business, or third-party checks: Deciding to conduct business with a new party can be a risky endeavor especially where that additional party is in a foreign country. If your corporation needs to enter into a business arrangement with a third-party, an attorney experienced in corporate intelligence and investigation services can evaluate the party, their services, credibility, etc. Your attorney can also perform social media analysis to better understand the third party, which is especially important today.

How Can Oberheiden, P.C. Help with My Business Decisions?

As mentioned, the role of an attorney experienced in providing corporate intelligence and investigation services cannot be understated. No two businesses are the same in terms of their size, location, goals, regulatory environment, etc.

Oberheiden, P.C.’s corporate team provides extensive corporate intelligence and investigation services for its clients. We help our clients navigate detailed internal and external investigations and limit their risk exposure.

Our law firm is able to provide a hand-tailored approach to the needs of every corporation to help it achieve its goals and guard against risk exposure. We are prepared and ready to resolve the legal uncertainty in your favor.

Below is a small list of tasks as to how a corporate intelligence and investigations attorney can help you:

  • Conducting background checks on individuals and parties prior to entering into prospective business deals;
  • Performing due diligence regarding high-risk transactions such as third parties or foreign transactions;
  • Protecting the corporation’s intellectual property rights;
  • Organizing internal investigations for alleged misconduct;
  • Gathering evidence from all available sources—whether domestic or abroad;
  • Providing litigation support in response to federal allegations that investigate business deals—such as lawsuits involving corruption, fraud, or bribery under the Foreign Corrupt Practices Act (“FCPA”);
  • Helping the corporation comply with various external disclosure and reporting obligations;
  • Containing a small and/or large-scale crisis;
  • Defending corporations against civil and/or criminal liability;
  • Protecting the corporation’s online reputation by scanning for online threats, viruses, and susceptibility of the corporation’s system to cyber crimes;
“Many corporations and individuals believe that they need to retain legal advice when they are under investigation either from a federal agency or internally within the organization. However, there are other types of transactions such as high-risk business arrangements or deals with third parties that demand legal assistance to ensure full compliance, protect against liability, and lessen the media exposure. A corporate intelligence and investigations attorney can respond to all situations of suspected threats, fraud, abuse, and cyber attacks as well as government investigations and litigation.” – Dr. Nick Oberheiden, Founding Attorney of Oberheiden P.C.

Why Choose Oberheiden, P.C. for Corporate Intelligence and Investigation Services?

Major business deals or high-risk transactions potentially expose the corporation to federal liability, external threats, and media exposure.

In order to guard against these risks, a corporation should immediately retain an experienced corporate intelligence and investigations attorney that can help the corporation reduce fraud, assess risk, and engage in effective decision-making.

At Oberheiden, P.C., our attorneys and experts & consultants are experienced in providing corporate intelligence and investigations services for our clients. Below are the key reasons why you should choose Oberheiden, P.C. to assist your corporation:

  • Our attorneys offer passionate and dedication representation at all times.
  • Our team is composed of former FBI agents, former U.S. attorneys, and former prosecutors.
  • Our attorneys and experts & consultants have substantial knowledge of various corporate intelligence and investigations services.
  • We have extensive experience defending corporate clients against civil and criminal government investigations.
  • Oberheiden, P.C. prides itself in its effective and ongoing communication with its clients.
  • Our firm has a proven success record of settlements and litigations for our clients.
  • You will be represented only by senior attorneys with substantial experience in conducting corporate investigations.

The above list is merely representative of the reasons why you should choose Oberheiden, P.C. to handle the internal and external investigative issues within your corporation.

Our experienced team of corporate attorneys and experts & consultants can advise you on how the legal and regulatory landscapes affect your business and how to maintain full compliance with the law.

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden



John W. Sellers
John W. Sellers

Former Senior Trial Attorney
U.S. Department of Justice

Local Counsel

Joanne Fine DeLena
Joanne Fine DeLena

Former Assistant U.S. Attorney

Local Counsel

Joe Brown
Joe Brown

Former U.S. Attorney & Former District Attorney

Local Trial & Defense Counsel

Amanda Marshall
Amanda Marshall

Former U.S. Attorney

Local Counsel

Aaron L. Wiley
Aaron L. Wiley

Former Federal Prosecutor

Local Counsel

Roger Bach
Roger Bach

Former Special Agent (OIG)

Michael Koslow
Michael Koslow

Former Supervisory Special Agent (FBI)

Chris Quick
Chris Quick

Former Special Agent (FBI & IRS-CI)

Kevin M. Sheridan
Kevin M. Sheridan

Former Special Agent (FBI)

Ray Yuen
Ray Yuen

Former Supervisory Special Agent (FBI)

Dennis A. Wichern
Dennis A. Wichern

Former Special Agent-in-Charge (DEA)

Need Advice Regarding Corporate Intelligence and Investigations?

Do you require legal advice regarding corporate intelligence and investigative services? Are you worried about internal or external investigations or suspicious activity amongst your corporation’s personnel?

Every year, more and more businesses are expanding into new markets and entering into more complex cross-border transactions. With this development comes an increased risk to businesses—risks that could drastically affect the corporation’s operations, relationship with third parties, profit, and reputation.

The federal government will waste no time to investigate alleged instances of corporate misconduct. It is critical that you act to protect yourself when you become aware of suspicious corporate misconduct.

At Oberheiden, P.C., our attorneys will review your business to ensure compliance with federal law; root out instances of fraud, abuse, or other misconduct; and defend you against allegations of impropriety under federal law.

Call us today or contact our office for a free consultation to protect your career, livelihood, and reputation.

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