Die unternehmensinterne Befragung von Mitarbeitern im Zuge repressiver Compliance-Untersuchungen aus strafrechtlicher Sicht

»The Company-Internal Survey of Employees in the Course of Repressive Compliance Investigations from a Criminal Law Perspective«The company-internal survey of employees is the heart of repressive compliance investigations. Privately determined findings are often basis of state criminal proceedings. The paper analyzes the legal frameworks which are to be considered by private investigators and state actors when conducting such a survey and transferring private knowledge into the official criminal procedure.