Internal Investigation Guidance for Businesses with David A. Nachtigall


Posted March 23, 2016 by dntriallaw

David A. Nachtigall provides businesses with crucial guidance regarding internal investigations. The firm’s experience in dealing with financial crime will provide help for institutions anticipating civil litigation or criminal prosecution.
 
[Houston, March 23, 2016] – Businesses looking for assistance in their internal investigations can rely on David A. Nachtigall in providing valuable counsel and advice. The handling of internal investigations in anticipation of civil litigation or criminal prosecution is a sensitive matter, and it takes an experienced law firm to make sure businesses get the most out of their investigation.

[b]Qualifications[/b]

David A. Nachtigall provides legal counsel and advice for individuals looking to build financial crime cases against former employees and business associates for trial or presentation to law enforcement. The firm is experienced in handling cases involving sensitive matters such as embezzlement and theft of trade secrets.

The firm can facilitate the presentation of cases to the appropriate authorities after assembling the financial crime case. David A. Nachtigall and its Houston internal investigations law firm understand the specifics of building internal investigation cases, exhausting all aspects of evidence gathering.

[b]Expertise[/b]

Internal investigations rely on the development of a solid case of financial crime/fraud for presentation to the authorities and for civil litigation purposes. David A. Nachtigall’s expertise in cases such as embezzlement and aggregate theft, mortgage/insurance/healthcare/securities fraud, misapplication of fiduciary property, and deception can make sure clients achieve justice after their internal investigations.

Victimized individuals and businesses seeking civil or criminal remediation can rely on David A. Nachtigall to build, present, and win cases against erring employees, business associates or companies. The firm handles white-collar investigations with utmost dedication, exhausting all available resources to come up with a solid case—something other law firms simply do not have the expertise or the work force to accomplish.

[b]About David A. Nachtigall[/b]

David A. Nachtigall is one of Houston’s most experienced law firms that has defended individuals and businesses facing state and federal criminal charges of all degrees, investigations by law enforcement, white collar and fraud matters, and civil litigation. The firm provides sound legal advice and counsel, and can defend clients even in cases involving threat of concurrent criminal prosecution.

For more information, visit the firm’s website at https://dntriallaw.com.
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Issued By David A. Nachtigall
Website David A. Nachtigall
Country United States
Categories Business , Law
Last Updated March 23, 2016