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Federal Investigations Notice  Form

Federal Investigations Notice Form

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Instructions and help about investigations notice sample

how do you know if you're under federal investigation [Music] the reality is you may not always know when you're under federal investigation but there are a few ways that you might clue in on the fact that you're under investigation first and foremost it's almost a dead giveaway if federal agents show up at your place of business or your home with a search warrant not an arrest warrant but the fact that they've shown up with the search warrant means that they believe something criminal is going on don't assume that someone else at your home or certainly someone else or your business is being investigated federal agents like going after business owners and they like going after people who hold professional licenses so if you see agents showing up at your business you should assume that you're under investigation the next way to know that you're under federal investigation is to receive a Target letter now a Target letter is

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