Internal investigations, if conducted effectively, can serve a range of important functions for companies responding to concerns about fraud, misconduct, or regulatory compliance issues. Beyond the ...

Natalie Norfus is the Founder & Managing Owner at The Norfus Firm, PLLC, where she advises employers on workplace culture and HR strategies. In 2023, we at the Norfus Firm were engaged by a large ...

Healthcare providers face a climate of increased investigation coupled with a quickly changing business environment. The Department of Justice has requested increases in its budget, including ...

At a contentious meeting Wednesday night, the Santa Clara County Office of Education’s board delivered the results of a lengthy investigation into an alleged misuse of public funds by the county’s ...