First Advantage
marries its investigative, research and computer forensics
techniques to augment or lead your internal investigations.
We work as an independent firm for the Board of Directors’ Audit
Committee, for the Board of Directors itself, for the
General Counsel, or for outside counsel conducting such
investigations. Past cases have involved claims of the
following:
- FCPA issues
- Conflicts of interest
- Employee and management theft
- Procurement fraud
- Insider trading
- Money laundering
- Sexual harassment
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Related
Resources
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Literature
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Contact
Us
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First Advantage
14030 Thunderbolt Place, Suite 700
Chantilly, VA 20151
Laura Zuckerman, Managing Director
T: 703.375.4340
First Advantage
One City Boulevard West,
Suite 1430
Orange, CA 92868
Michelle Ray, Managing Director
T: 714.939.6561
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