White Collar/Internal Investigations

White collar criminal defense requires skill, strategy, and good judgment.

As a trial strategist, Attorney Hodges has a forward-looking approach when she  handles all white collar matters, whether there is the potential for government inquiry or full government intervention; whether pre- or post- indictment.  She understands and recognizes the various outcomes of these types of matters and carefully coordinates ways to navigate these outcomes to achieve the best results.

The Law Firm of Lawanda Hodges, LLC tailors services for each client.  The following is a list of some of the services we provide:

  • Public Corruption
  • Embezzlement
  • Bribery
  • Extortion
  • Criminal Fraud
  • Criminal RICO
  • False Claims Act/Whistleblower
  • Perjury and False Statements
  • Grand Jury Investigations

Internal Investigations

Allegations of misconduct that threaten a private or public entity’s reputation or rise to the level of government intervention often need outside counsel to conduct private, internal investigations.

Whether these allegations of wrongdoing arise from a government investigation, a whistleblower, or a civil lawsuit, it is incumbent upon the entity to identify the legal and business risks involved and respond in a responsible and effective manner.  The Law Firm of Lawanda Hodges, LLC can conduct internal investigations to assess potential exposure for the client both proactively and in reaction to a government investigation.  As a boutique firm, we are able to investigate allegations quickly, discreetly, and with minimum disruption and potential collateral consequences to our clients.  Having led and managed covert investigations for the government, Attorney Hodges has a unique ability to foresee and expertly address such matters, significantly limiting the client’s exposure to lawsuits and potentially deterring full-scale regulatory involvement