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 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
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