Internal Corporate Investigations
Our attorneys have been leading internal domestic and international corporate investigations for several decades and we have an experienced group of forensic and technology experts who assist us when needed.
We have worked for NFP’s, foundations, schools, churches, and Fortune 50 companies investigating financial improprieties, corruption, employment matters and sexual misconduct cases for inhouse counsel, boards of directors and in conjunction with other outside counsel.
Corporate Due Diligence Services
Unlike most other law firms, Ivey & Levetown, LLP performs international integrity-related due diligence services for corporations, not-for-profits, foundations and for other law firms.
Our integrity-related diligence services focus on reputational issues, which often vary by client and project. We work with our clients to define their reputational risk and customize our searches and reporting accordingly. Each assignment and each report is customized to address our clients’ issues and concerns. In the context of litigation, we define the potential roll of the witness and the goal of the inquiry as well.
The firm relies on firm partner, Andrew Levetown’s twenty-five years of experience leading thousands of such investigations around the globe and his network of sources, resources and expertise to provide our clients with a range of research and reporting options from light public record research and exception reporting to in-depth research and narrative reporting with citations.
Clients have relied on Mr. Levetown’s reports for the following:
FCPA compliance and Internal Investigations
Vetting third party contractors and suppliers
M&A and Corporate Transactions
Know-Your-Customer or Your Client programs
Corporate Control Contests, Proxy Fights and Takeover Defense
Executive and Board Member Screening
Political Campaign Research
In Support of Litigation
International Flat Fee Pricing and Levels of Reporting
Ivey & Levetown provides clients with pricing options depending on the depth of the research and the reporting. Pricing starts as low as $750 per subject for basic research and exception/red-flag reporting. The firm also offers clients with flat fee options for customized factual investigations reporting.
Pricing is available upon request.
As a law firm, Ivey & Levetown, LLP provides clients with attorney-client privilege and work product privilege.