Jonathan Porter will present, "Practical Advice on Handling a Government Enforcement Agency Inquiry," at the AHLA Fraud and Compliance Forum on Wednesday, October 8, 2025.
This session will deliver practical advice from an experienced panel on the “dos and don’ts” of responding to government enforcement agency inquiries. Avoiding missteps in the response to a government inquiry is critical to minimize the impact on the organization's operations. This session will address the following scenarios:
- Government agents seeking voluntary interviews with current or former employees, vendors, and/or patients
- DOJ or other federal agencies asking an organization to respond to specific allegations or to conduct a self-audit
- CID(s) issued when the organization may or may not be the target of the government agency's investigation
- Grand jury subpoenas directed to the organization or third parties seeking information related to the organization
- Execution of search warrants at a corporate office or facility
For more information, visit the event website.