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Fbi Agent Case Study

Satisfactory Essays

If an FBI agent has arrived at my office with a search warrant in hand I will ask the agent to present identification. I will then record the agent name and contact information. I will call the federal agency to vertify that agent is their employee. Once everything comes back clear. I will notify my Corporate Compliance Officer, CEO, Director, Public Relations and CNO. Once once everyone is there then we will take agent to a private room and see what search warrant is for. I will have to make sure we understand what the warrant is wanting. I will make sure that only Corporate compliance officer is handling and passing information to federal agents. Any information the agent is take should be documented from COOF and signed off that was

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