BC Advantage - 2019 Issue 5
What Do You Need to Know About Contact from a Federal Agent
It's Thursday night and a coder hears a knock on the door. There is a Crown Victoria (or its modern hybrid equivalent) in the driveway and a man or woman with short hair at the door. What should the coder do? Even a well-prepared person may panic when a person with a badge and gun shows up, but without preparation, a good result is unlikely. Here are some basic principles everyone should know about responding to an inquiry from a government investigator:1. The investigator has the right to contact any employee unless the investigator knows that the employee is...
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