Leech Tishman

Internal Investigations

Leech Tishman’s Internal Investigations Practice Group is composed of lawyers who have extensive experience conducting internal investigations, facilitating and managing investigations of governmental entities and other organizations, handling grand jury matters, assisting with subpoena compliance, and providing white collar criminal defense when necessary.

The Internal Investigations Practice Group brings a unique understanding of the prosecution and enforcement function gained through service as senior prosecutors. Our experience includes the successful prosecution of criminal jury trials, as well as oversight over complex, in-depth investigations of governmental entities and elected officials.

Our Internal Investigations Practice Group has experience in the following areas:

  • Investigation of allegations of corporate fraud, waste, and embezzlement
  • Establishment of employee conduct policies and procedures
  • Investigation of potential wrongdoing by local and state government agencies
  • Investigation of misconduct for multiple regional school districts
  • Witness interviews and preparation for interviews by law enforcement
  • Development of comprehensive ethics programs
  • Review and analysis of governmental procurement policies and procedures
  • Anti-money laundering customer due diligence
  • Careful analysis of investigative data
  • Data breach/incident response management
  • Review of governmental regulations pertaining to and in compliance with Pennsylvania’s Racehorse Development and Gaming Act
    • Facilitation of background and suitability investigations
    • Preparation and submission of licensing and renewal applications for entities, slot machine operations, and table games
    • Providing representation before the Pennsylvania Gaming Control Board, including responding to complaints, preparing appropriate pleadings and briefs, participating in the hearing process, and presenting oral arguments

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