Your company has uncovered a massive criminal scheme.

You want to get out of it – you serve up the mastermind on a silver platter for the Justice Department prosecutors.

You’re working with the Justice Department and you have to deliver to them one key aspect – individuals who were responsible must be held accountable.

You conduct a thorough internal investigation and you collect, analyze and present to the Justice Department the evidence that they need to prosecute those individuals at your company who were responsible for this criminal scheme.

Once you do that, the Justice Department prosecutors will evaluate the evidence and they’ll let you know about the investigation.

And you need to work with them step by step to make sure that the individuals are held accountable for their criminal activity.

The Ethics and Compliance Q and A show is produced by One Stone Creative.