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Restitution for Internal Investigation Costs Under the MVRA

Businesses that are forced to undertake internal investigations are victimized not only by the fraud the investigation uncovers, but also by the costs expended to uncover it. To restore your company to its "prior state of well-being," a restitution order should account for both types of harm.

21 minute read August 31, 2011 at 12:03 PM
By
Christopher J. Hunter
Restitution for Internal Investigation Costs Under the MVRA

The third quarter is about to close, and your legal department remains within its fiscal year budget. Then the phone rings, and your priorities for the rest of the fiscal year and budget for them are blown.

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