Bribery Investigation First-Moves Deck
Recall the first moves that protect a bribery investigation.
First moves SCOPE What does SCOPE mean in a bribery allegation? Five investigation first moves. Secure records - Confine need-to-know - Own independence - Pause risk - Evaluate scope Compare What is the difference between triage and investigation? Do not improvise a full investigation before triage protects the facts. Objection Let me ask the sales manager what happened first. Use when someone wants informal fact-finding with a possibly implicated person. Your line Not yet. We need to preserve records and check conflicts before anyone contacts potential subjects. Informal outreach can tip off subjects and contaminate evidence. It gives a process…
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