Internal Investigations

Our professionals have spent decades in law enforcement conducting forensic investigations in a variety of areas, including fraud and embezzlement, inside trading, securities fraud, foreign corruption practices act (FCPA), Qui Tam, false claims, employment and labor, and prevailing wage. They used the experience they gained in the public sector and began providing those services to the business community in 2006. The Avalon team has been providing special investigative services to private businesses for over a decade.

Avalon can answer the tough questions that arise when there is a need for internal investigations. Even a small percentage of corrupt employees can destroy corporations. From employee theft to complex kickback schemes and sexual harassment claims, we tackle a multitude of investigative scenarios by bringing together decades of law enforcement experience with the latest technology.