UNDERSTANDING GOVERNMENT INVESTIGATIONS

A bigger GOVERNMENT means INVESTIGATIONS will increase.

Learn steps to protect your business, your livelihood, and your liberty.

  • Qualify for non-prosecution agreements
  • Develop plans to show compliance.
  • Understand stakeholders and their goals
  • Restore confidence with good plans
Shape

Course curriculum

    1. 1-About Us

    2. 2-Who Will Benefit from This Course

    1. Summary and Objectives

    2. Lesson 1: Understanding Government Investigations and How They Begin

    3. Lesson 2: Differences between Civil and Criminal Investigations

    4. Lesson 3: Anticipating the Possibility of Criminal Charges

    5. Lesson 4: Stakeholders of an Investigaiton

    6. Lesson 5: Assessing How to Respond to a Government Investigation

    1. Roles and Goals: Summary and Objectives

    2. Lesson 1: The Role of the Government

    3. Lesson 2: Understanding the Role of Witness

    4. Lesson 3: Understanding the Role of a Subject

    5. Lesson 4: Understanding the Role of a Target

    6. Lesson 5: The Objectives and Strategies of Different Stakeholders

    1. The Path to Criminal Charges: Summary and Objectives

    2. Lesson 1: The Decision to Advance to a Criminal Charge

    3. Lesson 2: Types of Criminal Charges

    4. Lesson 3: Understanding Charging Instruments: Indictments

    5. Lesson 4: Understanding Charging Instruments: Information

    6. Lesson 5: Understanding Charging Instruments: Complaint

    7. Lesson 6: The Role of the Grand Jury

    8. Lesson 7: Preparing for the Possibility of Charges

    1. Proactive Approaches: Syllabus and Objectives

    2. Lesson 1: Being Proactive

    3. Lesson 2: Developing and Implementing Mitigation Strategies

    4. Lesson 3: Case Studies of Effective Mitigation

    5. Lesson 4: Role of an Attorney

    6. Lesson 5: Self Advocacy and Communication

    7. Understanding a Proffer Session

    1. Costs and Implications: Syllabus and Objectives

    2. Lesson 1: Financial Costs

    3. Lesson 2: Mental Health Costs and Self Care

    4. Lesson 3: Reputational Damage and Management

    5. Lesson 4: Career and Employment Implications

    6. Lesson 5: Impact on Personal Relationships

    7. Lesson 6: Dealing with Public Scrutiny

    8. Lesson 7: Practical Case Studies

About this course

  • 58 lessons
  • 6 hours of video content