“We’re all comfortable in the courtroom.
We’re tailor made for it. ”

-Jeremy Monthy

Investigations

Perhaps nothing is more challenging for a company or individual than facing the full force of prosecution by a governmental agency. We’re fortunate to have the resources and experience to help clients respond to these investigations – and conduct our own – in a highly discreet, efficient and cost-effective manner. The firm relies on our in-house investigator to support the trial teams in both civil and criminal cases, and his 30 years of experience in law enforcement and corporate security is a real asset for our clients. This work often involves probing into allegations of various types of corporate or employee misconduct, the actions of corporate directors and executives, and compliance with state and federal regulations.

We’d be very pleased to visit about our work in this area that encompasses:

  • Business Fraud
  • Corporate Due Diligence
  • Corporate Theft
  • Discrimination Claims
  • Embezzlement and Money Laundering
  • Employee Misconduct
  • Mergers and Acquisitions
  • Personal and Corporate Background Investigations
  • Securities
  • Sexual Harassment
  • Workplace Violence

NEWS

  • Rusty Hardin Quoted by Houston Chronicle in Community College Corruption Fallout

    July 19, 2017read more
  • Lara Hollingsworth’s Father’s Day Essay Featured in Texas Legal Media

    June 13, 2017read more
  • Rusty Hardin Ranked by Chambers USA Among Top Commercial and White-Collar Crime Lawyers

    May 31, 2017read more