Prison Professors With Michael Santos

156. How Government Agencies Conduct Investigations

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Synopsis

How Government Agencies Conduct Investigations   Business leaders and team members should understand how government agencies begin investigations. Typically, neither business leaders nor front-line staff even know that agencies may have taken an interest. Despite their lack of knowledge, investigators may be looking into operations at the company, or they may gather evidence against individuals that work in the company. For more insight, we can turn to an article that Mark Eichorn published. In his article, If the FTC Comes to Call, Mr. Eichorn, an FTC administrator, wrote: “All of our investigations are nonpublic. That means we can’t disclose whether anyone is the subject of an investigation... FTC staff typically begins with an informal investigation, usually by reviewing publicly available information or even reaching out to the company directly... What we learn may lead us to conduct a full investigation…. https://www.ftc.gov/news-events/blogs/business-blog/2015/05/if-ftc-comes-call Mr. Eichorn’s state