Our clients include organizations of all sizes, from midsize local business to the largest multinationals. We’ve handled the most significant white-collar crime cases. Recent high-profile cases include: health care fraud, mortgage fraud, vendor fraud, shareholder dispute, extortion, life insurance fraud, wage and hour investigations, STOLI, infusion fraud, Ponzi schemes, check and mortgage kiting, conflicts of interest investigation, intellectual property matters, and risk assessment.

While many of our clients are high profile, we’ve deliberately cultivated a low profile. Some clients may be newsmakers, but they trust they’ll never read about our role in the newspaper. We always work confidentially. We always work with discretion.

WayPoint has the experience, thoroughness, and ethical standards needed to handle the most sensitive issues facing a business today. Internal investigations we handle include:

  • Corporate integrity agreement monitoring
  • Regulatory compliance monitoring
  • Anti-money laundering services
  • Information security
  • Risk assessments
  • Investment/transaction due diligence
  • Risk management services
  • Special masters and monitors
  • Workplace violence prevention
  • Intellectual property investigations
  • Anti-fraud program evaluation
  • Control assessment and risk mitigation
  • Business conduct investigations
  • Fraud awareness training
  • Qui Tam investigations
  • Foreign Corrupt Practices Act investigations
  • Data breach/loss
  • Whistleblower investigations
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