The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:
To: [Individual’s name]
From: Dawn Raid Response Team Leader
RE: Regulatory investigation—prompt attention required
Privileged and confidential
Dear [insert name]
As explained in my email of [insert date], investigators are on site conducting an investigation. I am writing again to notify you that the investigators are reviewing your electronic records and IT profile in connection with this investigation. As a result, you are not permitted to access your company computer accounts from any PC or laptop until further notice. You may use your handheld device to view emails and messages but must not amend, delete, send or move any messages or documents. You may [not ]respond to emails and messages[ and an automated
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