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The Law Offices of Gerard J. Donnelly - Suffolk County, Long Island, New York Law Firm
Located in Bay Shore, New York, the Law Offices of Gerard J. Donnelly is a Long Island law firm that recognizes the importance of demonstrating a total service commitment to the diverse needs of the client with varied legal concerns, including: personal injury and accident cases, criminal defense, family law, real estate and landlord-tenant, corporate law, wills and trusts, and civil law.
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CAAS LLC - Richard Aborn, Gerard Britton, Alysia Solow
Summary: Risk is inherent in all organizational endeavors. CAAS LLC provides superior resources to assist our clients in confidentially and strategically navigating risk. Our professionals provide a unique set of compliance and monitoring design and project management, investigative services and consulting and advisory services to mitigate risk and optimize organizational performance. CAAS LLC professionals possess the experience and expertise to analyze existing organizational structures, propose solutions and coordinate their implementation. Our professionals provide solutions that work for corporations, law firms, governmental agencies and associations.
Compliance and Monitoring Services: Clearly, robust and effective compliance systems have become absolutely critical for public companies dealing with regulatory requirements and settlement agreements. Effective Compliance and Monitoring is: A key component in mitigating the possibility of governmental investigation or prosecution of the company; A necessary safeguard to prevent violations of settlement agreements and consent decrees; A factor in the federal sentencing guidelines; and Part of an effective strategy to prevent civil litigation against the corporation and its executive management.
Consulting and Advisory Services: Globally, CAAS provides advisory services to law enforcement agencies on a wide range of issues. CAAS professionals work closely with police leaders to improve management methods, while also advising on such areas as police integrity control systems, disciplinary procedures, and use of force policy. Our professionals also assist in reviewing investigative techniques and developing training materials and advise on how relevant technology can help maximize resources and managerial efficiency.
Investigative Services: CAAS professionals provide the necessary oversight and coordination of resources to ensure prompt and thorough internal and external fraud investigations. Comprehensive investigations enable a corporation to maintain control of the risks that arise from improper conduct, risks such as regulatory action or even criminal prosecution. Comprehensive investigations can also reduce losses due to fraud and help to proactively project a perception of detection within the organization. CAAS professionals can work with corporations and law firms to individually design and oversee investigations that are right for the company and for the particular set of circumstances. CAAS will coordinate the use of specialized resources, such as computer forensic, accounting and audit experts. Our professionals can also effectively interface with law enforcement and regulatory agencies when appropriate.
Litigation Support: Document management, electronic discovery, trial services
Legal Staffing
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