10. What if Government Investigators Call?
The best way to prepare for the events about to unfold is to know and understand what to expect.
Government investigators receive extensive training on how to question and interview people. They exploit opportunities to build a record that will lead to charges or further problems for witnesses, subjects, and targets of their investigations. Investigators specialize in developing and documenting evidence, while playing individuals against each other to elicit the narrative that suits their purposes.
A comprehensive compliance strategy will help a company manage the information and demonstrate a good-faith effort to comply with regulations and the law. By building a record of good corporate citizenship, a company can show transparency and defend itself effectively in the investigators begin asking questions.
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