Dealing with Investigators and Prosecutors

  • The most effective strategy is to cooperate. Provide them the information that they need, even if they don’t have a warrant or subpoena. Make officers available for interview. It may also include releasing any management report into the matter. Maintain a good working relationship which will allow the organization to conduct a parallel investigation which will enable the institution to be prepared for enquiries.

  • Try to learn how the prosecutors view the facts, and correct those that are inaccurate.

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Previous Topic: Orders to restrain or freeze accounts or assets

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