White Collar Investigations

At Lex Alliance, our White-Collar Investigations practice provides thorough, discreet, and strategic services to help clients address and resolve complex integrity issues:

We conduct Internal Investigations & Fact-Finding with a structured approach, interviewing personnel, reviewing records, and tracing document trails to uncover the root causes of suspected misconduct. By maintaining strict confidentiality and following best-practice protocols, we ensure that findings are credible and defensible.

Our team handles Fraud & Embezzlement Investigations, examining financial irregularities, misappropriations, and accounting discrepancies. We collaborate with forensic accountants to analyze ledgers, audit trails, and transactional data, identifying patterns that signal criminal or unethical behavior.

When regulatory or law-enforcement agencies initiate inquiries, our experts manage Regulatory & Government Agency Inquiries, serving as your liaison to authorities such as the CBI, ED, SEBI, and RBI. We guide you through notice responses, summons compliance, and informal settlements, always safeguarding your legal rights.

Our Forensic Accounting & Data Analysis service leverages advanced techniques like data mining, trend analysis, and electronic discovery, to reconstruct financial events and present clear, actionable insights. This rigorous methodology supports both internal remedies and external prosecutions.

Finally, in a crisis, we provide Crisis Management & Strategic Response, developing communication strategies, coordinating with PR advisors, and formulating remediation plans to protect reputations and minimize operational disruption. By combining investigative rigor with proactive risk management, Lex Alliance helps you navigate white collar challenges effectively and restore stakeholder confidence.