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

Related News

August 6, 2020

Partner Pamela Coyle Brecht of Pietragallo Gordon Alfano Bosick & Raspanti, LLP has been appointed as a Hearing Committee Member serving the Disciplinary Board of the Supreme Court of Pennsylvania effective July 1, 2020. This appointment is a three-year term. Ms. Brecht also serves as Chair of the firm’s national Qui Tam/False Claims Act (FCA)… Read more »

Read More
August 5, 2020

As COVID-19 continues to spread globally and throughout Pennsylvania, it is becoming likely that most employers will be faced with the question of how to respond when an employee tests positive or has exposure to the coronavirus.  If an employee has tested positive for the coronavirus or has been exposed to someone who is presumptive positive for the… Read more »

Read More

Upcoming Events

August 13, 2020

Pietragallo Partner Frank Pipak will be presenting at the National Business Institute’s (NBI) two-day event, “Human Resource Law from A to Z.” Mr. Pipak has over forty years experience in the area of workers compensation and will be speaking on day two, August 13th, under the section, “Workers’ Compensation Basics.” During this 90-minute segment, Mr…. Read more »

Read More
October 28, 2020

Pietragallo Gordon Alfano Bosick & Raspanti, LLP Partner Pamela Coyle Brecht will present “The False Claims Act Update” at the Pennsylvania Bar Institute’s (PBI) A Day in Health Law program on October 28, 2020 in Philadelphia, Pennsylvania. A Day on Health Law is a one-day, six-hour spin-off of PBI’s annual Health Law Institute. The Health… Read more »

Read More
View More News & Events