web statistics
Skip to content
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
The Blog
  • Michael Volkov on Internal Investigations: Best Practices

    Guest Post by Michael Volkov In-House counsel and corporate compliance officers dodge bullets everyday as they stare down the barrels of aggressive prosecutors, regulators, civil litigants, whistleblowers, disgruntled employees and shareholders prodded by trial attorneys to file derivative suits at […]

    read more
  • Whistleblower Complaints: Fast Action Required

    Recently I wrote about an internal investigation I did for a company which received a whistleblower complaint, sent to executives, the board of directors, and the Securities and Exchange Commission. Upon receiving notification that allegations of fraud were being made […]

    read more
  • Las Vegas Sands FCPA Investigation: What Did Management Do When they First Found Out About Allegations of Bribery and Corruption?

    Earlier this week, Las Vegas Sands (NYSE:LVS) announced in its 10-K for the year ended December 31, 2010 that it is the subject of an FCPA investigation: On February 9, 2011, LVSC received a subpoena from the Securities and Exchange Commission […]

    read more
  • Internal Investigations and the Use of Auditors and Accountants

    When whistleblowers report potential ethics violations within companies, the first step the company must take is an internal investigation. The best internal investigations are independent and led by outside counsel, for a variety of reasons. But what about the part […]

    read more
1509 N. Prospect Ave. Milwaukee 53202
Chicago: 312.498.3661
Milwaukee: 414.727.2361
Florida: 305.771.3312

© 2025 Sequence Inc | All rights reserved.

Page load link
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
Go to Top