White-collar crime can have devastating effects on businesses and individuals. Strong internal policies and careful business practices are critical for prevention. Due diligence is one of the most powerful tools we recommend for avoiding legal trouble.
We understand how important it is to build smart compliance strategies. Speaking early with our Los Angeles white-collar crime lawyer can save your business from future legal risks. Our team works with companies and individuals to design protection plans that work.
Federal investigations frequently scrutinize whether proper preventive measures were established. When building a defense, Ryan Okabe leverages his extensive experience to demonstrate that clients implemented reasonable safeguards against potential wrongdoing. Our approach focuses on proving that compliance efforts and due diligence were properly exercised.
Due diligence is more than just paperwork. It involves thorough checks before transactions, hires, or partnerships. Failing to properly investigate these areas can expose businesses to fraud, embezzlement, bribery, and regulatory violations.
Our firm, Okabe & Haushalter, helps clients create clear and enforceable due diligence protocols. Our legal team carefully reviews all business operations, identifies risks, and recommends safeguards. These measures not only reduce risk but can also provide a strong defense if accusations ever arise.
According to the Association of Certified Fraud Examiners (ACFE) 2022 Report to the Nations, organizations lose an estimated 5% of revenue annually to fraud, with the average loss per case being $1.78 million.
Due diligence plays a critical role in several major business activities:
Each situation brings its own set of legal risks. We help our clients spot potential issues early and act before problems escalate.
At Okabe & Haushalter, our legal team takes a proactive approach. We work with compliance experts and investigators when needed, helping us build a strong foundation that protects your business and reputation.
Facing allegations of white-collar crime can be overwhelming. Courts look favorably on businesses that made genuine efforts to prevent wrongdoing. Due diligence shows that you were committed to ethical practices.
We collect records of training programs, internal audits, and compliance reviews. We also work to highlight your company’s investment in risk management. This strategy can make a significant difference when negotiating with prosecutors or presenting your case in court.
If you need an experienced Los Angeles white-collar crime attorney, we are ready to help. Our team knows how to build strong, evidence-backed defenses focused on due diligence and compliance efforts.
When legal risks arise, preparation makes all the difference. We believe in the power of prevention and strong legal planning.
Our attorneys at Okabe & Haushalter are committed to defending your rights and reputation. We have helped many clients across Los Angeles build powerful defenses and avoid serious penalties. Our legal team is ready to stand with you every step of the way. Schedule a free consultation at 310-543-7708 and learn how we can help protect you today.
