Handling Dawn Raids
Mario is being subjected to a “dawn raid,” when government officials make unannounced visits to business premises to inspect titles, seize original documents and records, and interview staff. What should Mario do?

Seek guidance from his Compliance Officer and/or internal policies regarding dawn raid procedure.

Delete Becca’s email and shred any supporting documentation.

Ask the inspector to come back at a more convenient time.

Politely refuse the inspector’s request.

Select your answer and then Submit.
Submit