Planning and Conducting Investigations

This module presents the fundamental steps of conducting 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.

Year published: 2016

Downloadable Format allows the reader to download the module to a local computer, which reduces uploading delays. Click on the three dots on the bottom right corner of the screen and select “Download”.

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.