A government investigation and enforcement action can have a devastating impact on a business.  Aside from the financial impact, companies can suffer significant reputational harm.  To detect and prevent potential misconduct, businesses are dedicating time and resources to design and implement an effective ethics and compliance program.

As part of its overall assessment and evaluation process, companies have to analyze objectively whether the company is “at-risk” for a government investigation and enforcement action.  In considering this question, companies have to develop and apply factors that reflect potential risk factors.

Join Michael Volkov, CEO of The Volkov Law Group, as he outlines how companies can analyze whether they are at risk for a government investigation and enforcement action.