Planning and Conducting Investigations

Series IV Investigational Techniques

Module IV-1: Planning and Conducting Investigations

This module presents the fundamental steps of conduting an investigation of potential competition law violations.  The steps discussed include developing a theory of the case, identifying sources of information, interviewing witnesses, requesting documents and data, organizing and assessing evidence, and determining whether there is a violation.

 

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As an aid to viewers, especially those whose first language is not English, transcripts are available for those who wish to follow along in written format.

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