Episode 32 — Ten Steps to Prepare Your Company for Execution of a Search Warrant

As part of the aggressive enforcement of white collar crime cases, federal  law enforcement officers are executing more search warrants at company offices.  Companies should plan in advance for such an event.  A company can learn valuable information about an ongoing investigation.  Just as important, company officials have to preserve and assert objections when federal agents conduct a search.

In this episode, Michael Volkov outlines ten important steps companies have to take to prepare for execution of a search warrant.

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1 Response

  1. April 7, 2018

    […] Mike Volkov puts on an excellent podcast on how to deal with search warrant on the Corruption, Crime and Compliance podcast. […]