Dealing with Investigating Authorities – Instruction
Über den Vortrag
Der Vortrag „Dealing with Investigating Authorities – Instruction“ von Lecturio Online Courses ist Bestandteil des Kurses „Dealing with Investigating Authorities – Instruction“.
Quiz zum Vortrag
What do you think? Imagine you work at a company and suddenly investigative authorities show up at your door to conduct an unannounced search. Would you open the door?
- Yes, after I have seen an official confirmation (badge, ID etc.).
- No, definitely not.
- I only let them in after I have informed my superiors about their appearance.
What is a Dawn Raid? (Only one answer is correct.)
- A sudden and unexpected search or seizure of business premises by government authorities.
- A night-time inspection of a company's business premises by private investigators.
- Informing cartel partners during a house search.
- A planned internal inspection of operations and business premises.
You are the first person in the office when the doorbell suddenly rings. Investigating officers want to search the office. What is the first thing you do? (Only one answer is correct.)
- You remain calm and let the officers in. You also immediately contact your superiors and, if necessary, the internal crisis teams.
- You make the officers wait outside the door until a responsible manager is on site to accompany the investigation.
- You let the officers in and actively support them in their investigations.
- You inform your superiors and cartel partners before you open the door.
Why should you take notes on the activities of the authorities during a Dawn Raid? (Multiple answers are possible.)
- This information can later be used to reconstruct the course of the search.
- With this information, you can determine what has been seized and how the company may have to defend itself legally.
- With this information, you can control further investigations yourself and prevent further documents from being found.
- With this information, you can ensure that the authority refrains from further investigations.
Dozent des Vortrages Dealing with Investigating Authorities – Instruction
Lecturio Online Courses
Lecturio provides sustainable, simple and cost-efficient continuing education and training to companies and private customers. The e-learning catalogue consists of more than 7000 video-based courses covering over 80 topics. The focus is on compliance, leadership, project management, distribution, and medicine. Most of private customers use Lecturio in parallel to their studies and to prepare for their exams in medicine and law. Lecturio provides practical video-based online training—in German and English. Thousands of quiz questions help to measure and assess the learning success. Lecturio courses are available on all devices—and even offline with the iOS and Android app. Lecturio’s mission is to help companies and private customers to develop their full potential.
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