Investigations and Information Management

Overview

There are many different reasons why you might consider conducting an internal investigation:

• Specific issues have come to light, and you want to understand what happened, assess the damage, and get out in front of the problem so that it can be effectively managed.
• You want to assess the controls you currently have in place and see what needs to be changed or improved.
• You suspect fraud or other malfeasance and need to identify the source.
• You want to ensure that you are in compliance with all governmental regulations and industry standards.

The key to a successful investigation is knowing where to look, what questions to ask, and how to get the answers you need. The challenge for most businesses is finding the time and personnel necessary to conduct the investigation. This is where a Puerto Rico investigations and information management law attorney can help.

We regularly assist our clients in conducting internal investigations and advise them on practical issues such as managing confidentiality and privilege, data protection, and preparing for litigation.

We also assist our clients in managing electronically stored information (“ESI”) necessary for regulatory and governmental investigations and commercial litigation and arbitration. Our litigation attorneys have a wide range of tools and training to manage eDiscovery for litigation and investigations.