Prison Professors With Michael Santos

Visit us at ComplianceMitigation.com As described in earlier modules, government investigators do not act without having a specific intention. If they ask questions or subpoena documents, they likely already have invested thousands of hours and they believe they can build a case. When they start talking with people in a company, they want to gather more evidence. Their investigations will be in an advanced stage, but the witnesses may not know anything about the nature of the inquiry. Some investigators will try to intimidate or trap witnesses. When initially approached, people that work for companies may get nervous. They may: Believe they didn’t do anything wrong and act belligerently, Deny that they didn’t do anything wrong and make statements that can hurt them, Accuse others within the organization in an effort to minimize culpability, Cooperate fully without knowing or understanding whether they are exposing themselves to legal complications. If the company does not help team members understand the na