Audits & Internal Investigations

Audits and internal investigations are critical in today’s regulatory environment, given heightened scrutiny from government agencies. Proactively addressing issues before they escalate can protect a company’s operations, reputation, and legal standing.

Our Audits & Internal Investigations team helps businesses meet their compliance obligations, resolve disputes, and prevent future violations. We work closely with businesses to conduct thorough audits and internal reviews, identifying potential issues and mitigating risks. We also develop strategic plans and policies that align with regulatory requirements and business objectives, ensuring that businesses are prepared for government reviews.

OUR EXPERIENCE IN AUDITS & INTERNAL INVESTIGATIONS

Dunlap Bennett & Ludwig’s Audits & Internal Investigations team has extensive experience conducting internal reviews, resolving disputes with government agencies, and developing comprehensive compliance strategies. We help businesses proactively address potential compliance issues and implement strong internal controls.

When disputes arise with government agencies, we assist businesses in resolving conflicts efficiently and effectively. Our services include dispute resolution and advocacy for administrative proceedings, regulatory negotiations, and settlement conferences.

We also guide businesses in developing strategic plans and policies that align with regulatory requirements to prevent future issues. We conduct risk assessments and internal audits and help build internal control measures to prevent noncompliance.

Additionally, we offer targeted training programs and professional exercises designed to educate employees and key personnel on regulatory compliance. These programs provide practical knowledge that helps organizations respond to audits, investigations, and other regulatory challenges.

What we do