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Misconduct Investigations: Lessons from the Employee’s Lawyer
Target Audience: OIG Agents, IA Agents, and other Agency Investigators
Length: Half-Day Seminar
Description:
“Misconduct Investigations: Lessons from the Employee’s Lawyer” is designed to enhance and hone the skills of senior special agents investigating allegations of misconduct — both criminal and administrative — by federal employees. Seen through the eyes of the employees’ lawyer, attendees learn about many common mistakes made during the investigation. Defense attorneys exploit these mistakes to influence agency officials to settle or mitigate otherwise solid, meritorious misconduct cases. Through the recounting of actual cases, fact patterns, and experiences of an attorney who has defended thousands of investigations conducted by hundreds of different agencies, investigators learn to be proactive and avoid those mistakes that adversely influence Agency misconduct cases.