Fraud, Investigations & Recovery

Robins Kaplan helps companies, investors, boards, insurers, lenders, and other stakeholders investigate misconduct, pursue recovery, respond to allegations, and litigate high-stakes disputes involving fraud and wrongdoing.

Fraud, misconduct, fiduciary disputes, asset diversion, trade secret theft, whistleblower allegations, and other complex business disputes often require more than traditional litigation counsel. They require lawyers who can investigate facts, assess risk, develop evidence, and prepare matters for trial.

Robins Kaplan combines experienced trial lawyers, former federal prosecutors, and investigative resources to help clients navigate complex disputes involving allegations of fraud, misconduct, and financial harm. We work with companies, boards, investors, lenders, insurers, and other stakeholders to evaluate claims, conduct investigations, pursue recovery opportunities, and prepare cases for litigation when necessary.

This capability is embedded within our Business Litigation platform and works closely with attorneys across Intellectual Property & Technology, Government & Internal Investigations, Healthcare, Antitrust, Insurance, and other practices. Our goal is to help clients identify issues early, preserve options, and develop practical strategies for resolving complex disputes.

Areas where we frequently assist clients include:

• Business fraud and financial misconduct
• Fiduciary duty and governance disputes
• Internal investigations and whistleblower allegations
• Trade secret theft and technology-related misconduct
• False Claims Act and healthcare-related disputes
• Insurance recovery and subrogation matters
• Post-acquisition and investment-related disputes
• Complex commercial disputes involving allegations of fraud or wrongdoing

Whether conducting an investigation, evaluating potential recovery options, responding to allegations, or preparing a matter for trial, we bring the investigative discipline and trial experience clients need when the stakes are high.

Emergency Envelope is the newsletter of Robins Kaplan's Fraud, Investigations & Recovery team, offering practical insights on government investigations, compliance, fraud and misconduct allegations, potential recovery opportunities, and emerging legal risks. Drawing on the experience of the firm's former Department of Justice attorneys, it provides timely guidance to help organizations navigate high-stakes investigations and regulatory challenges with confidence.

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