What should be maintained during a government investigation?

Maintaining a detailed account of all activities during a government investigation is crucial for several reasons. This comprehensive documentation helps in demonstrating compliance with regulations and can provide clarity regarding the actions taken by the organization during the investigation. It serves as a valuable resource for legal counsel and can assist in preparing responses to inquiries or requests for information from regulatory bodies. Having a detailed account means that there is transparency and accountability within the organization, which can positively influence the outcome of the investigation.

While keeping track of employees present, potential penalties, and communications is also important, none of these aspects alone provides the level of comprehensive context and documentation that a detailed account of all activities does. This broader perspective ensures that nothing is overlooked during the investigation, allowing the organization to present a well-organized and thorough defense if needed.