Internal Investigations

Our team of lawyers includes former prosecutors who served in both the federal and state criminal justice systems. We have unparalleled experience in conducting internal investigations on behalf of public corporations, private businesses, government entities and nonprofit institutions.

Investigations encompass fact-finding in response to specific inquiries, as well as proactive troubleshooting. Many clients retain us after having received subpoenas, administrative agency changes, search warrants, civil investigative demands, shareholder demands, internal complaints, and informal requests for information. In response, our attorneys efficiently and methodically interview critical employees and witnesses and review relevant data and documents. Our abiding goal is to provide key stakeholders with the information necessary to traverse an investigation. Educational institutions, in particular, face challenges that require timely fact-finding and analysis to protect the rights of faculty, students, and other citizens on campus.  Our team has deep experience in Title IX compliance. Our team also has been retained by Special Litigation Committees to investigate and respond to shareholder demands under Pennsylvania’s Corporations Act.

Often the most useful investigations are those not designed to respond to a specific government inquiry. Our firm has been retained by organizations large and small to provide insight into a perceived problem, conflict, internal report, or adverse media coverage. These investigations range from allegations of sexual harassment and hostile work environments to employee theft and improper billing. Our team includes Certified Fraud Examiners and an attorney certified in Health Care Compliance by the Health Care Compliance Association (HCCA) and the Compliance Certification Board (CCB). When necessary, we partner with forensic accountants and other knowledgeable professionals to fully protect our clients’ interests.

Below is a nonexhaustive list of industries and subjects in which our firm has conducted investigations:

  • Hospitals
  • Nursing facilities
  • Private medical practices
  • Colleges and universities
  • Religious institutions
  • Natural gas fracking companies
  • Water treatment facilities
  • Nuclear energy facilities
  • Media companies
  • Insurance companies
  • Financial institutions
  • Securities dealers and brokers
  • Law firms
  • Police departments
  • Defense contractors
  • Food and beverage manufacturers and distributors
  • Pharmaceutical companies
  • Local governments
  • Transportation companies
  • Nonprofits


Our team is knowledgeable and nimble. We stand prepared to assist clients at a moment’s notice in responding to any form of government inquiry or internal complaint.

Please Contact

Gaetan J. Alfano
GJA@Pietragallo.com

Douglas K. Rosenblum
DKR@Pietragallo.com

John A. Schwab
JAS@Pietragallo.com

News & Events

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February 11, 2020

Pietragallo Partner Kevin Raphael will be speaking at the University Risk Management and Insurance Association’s (URMIA) Northeast Regional Conference on April 15th and 16th in Philadelphia, PA. Mr. Raphael will be one of three panelists, along with Benjamin Evans (Associate Vice President for Risk Management and Insurance at University of Pennsylvania) and Dean Constatine (Global… Read more »

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February 10, 2020

On Thursday, February 20, Pietragallo Partner Jim Marrion will sit on a panel about the Pennsylvania Unfair Trade Practices and Consumer Protection Law. During this three-hour CLE, offered through the Allegheny County Bar Association, panelists will discuss, in-depth, the issues under the Unfair Trade Practices and Consumer Protection Law that attorneys need to be aware… Read more »

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Upcoming Events

March 11, 2020

Pietragallo Gordon Alfano Bosick & Raspanti, LLP Partner Michael A. Morse will be presenting at the Pennsylvania Bar Institute’s (“PBI”) Health Law Institute on March 11-12, 2020. Mr. Morse’s session topic is, “Preparing for the Fight of Your Life: Anatomy of a Health Care Fraud Prosecution.” The PBI notes that the Health Law Institute is,… Read more »

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March 11, 2020

Pietragallo Gordon Alfano Bosick & Raspanti, LLP Partner Pamela Coyle Brecht will be presenting at the Pennsylvania Bar Institute’s (“PBI”) Health Law Institute on March 11-12, 2020. Ms. Brecht’s session topic is, “The False Claims Act Update.” The PBI notes that the Health Law Institute is, “The event of the year for every health law… Read more »

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