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For this discussion, consider what types of incidents may occur at your workplace (theft, fraud, injury, etc.) that would initiate an investigation from a government regulatory agency or criminal law enforcement agency and would also likely result in an inquiry from your company`s insurance provider.

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The interest of government regulatory bodies and criminal investigators is fairly clear when it comes to why they might be conducting investigations. It`s important to also recognize that there may be business relationships, such as your company insurance provider, who may have interest in conducting investigations related to your company`s operations. The below linked article, while dated in 2006, brings up an interesting concern that may also come into play with insurance providers. What information are they going to be able to learn from their investigation and how much of that information can be shared with other insurance providers? Consider the national initiatives and states that have adopted a proposed national model for information sharing discussed in the article, check those details in the article against current initiatives and laws where you work.
For this discussion, consider what types of incidents may occur at your workplace (theft, fraud, injury, etc.) that would initiate an investigation from a government regulatory agency or criminal law enforcement agency AND would also likely result in an inquiry from your company`s insurance provider. Give a brief description of the type of incident you would chose, what external government agencies would likely conduct their own investigation for that incident, and what implications would come from your company`s insurance provider conducting an investigation into the incident? Has your state implemented an information sharing model or law in the area where your workplace is located and if so, what are the requirements to comply with that?
https://www.irmi.com/articles/expert-commentary/sharing-of-information-between-insurers-to-fight-fraud

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