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Preparing for Congressional Oversight and Investigation

Get a crash course in how to prepare for Congressional oversight or investigation.

With all the questions Congress asks about agency operations and spending and corporate business practices, is your staff prepared? Let our faculty share their expertise and experience so they'll know what to expect when Congress comes calling. 

If your organization is subject to Congressional oversight or a Congressional investigation, hear a group of experts describe what oversight and investigation involve and how best to prepare. This program is designed for federal agencies subject to congressional investigation and corporations that might be subject to congressional investigation. Be prepared with this training.

Also see our Audio CD:
 

Preparing for Congressional Oversight and Investigation, Audio CD Audio CD

Preparing for Congressional Oversight and Investigation

More information

Buy this audio CD

 

  Custom Training Information

Sample Agenda

The Role of Congressional Oversight
- Legal authority of Congress to conduct oversight 
- Oversight committees: authorization, special, temporary
- Committee Oversight Plans; Committee Activities Reports

What to Expect from a Congressional Investigation
- Investigative resources
- Investigative tools
- Potential impact
- Proactive vs. reactive response

What Does This Letter Mean - Are They Investigating Us?
- Initial communication from oversight committee
- Where are they going?
- Document request
- Programmatic or operational performance information request

Agency Strategic Plan for Response
-
Who is in charge?
- What is the real issue being investigated?
- What are the facts surrounding this matter?
- How do we ensure the responses are correct and factual?
- Role of General Counsel
- Who are the Congressional staff working on this issue?

Actions to be Taken
-
Meet with Congressional staff
- Interview agency/company personnel who have knowledge of issue
- Review all related documentation
- Review committee rules
- Prepare total response package
- Prepare witness for potential oversight hearing

Are They Entitled to this Information? Should We Hold Anything Back?
- Legal justification for withholding information
- Is it worth a subpoena?
- Who are they talking to within the agency/company?
- Can/should we stop an employee from talking to the committee?

Press Ramifications
- How will publicity on this issue affect the agency/company?
- What is the committee allowed to do with our documents?
- Can we control this story?

The Hearing
- Choosing the witness
- Proactive response with exhibits
- Interaction with the committee members and staff
- Using the committee rules to our advantage
- Responding to the press

Post-hearing actions and follow-up


All custom training is tailored for each organization and audience. Topics from this program can be combined with topics from our other programs and with topics from your existing training programs.

Sample Agendas in pdf format

A sample agenda is available as a pdf.

See our Sample Agendas page for more.
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Audience Level This program is for all staff who must appear at, or help an agency or corporation prepare for, congressional oversight or investigative hearings.
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Audience Size This program is most effective for between 15 and 35 attendees.

Don't have enough staff for a custom, on-site program? You can still train your staff at our public course.

Previous Clients

Our selected client list includes clients who have purchased custom training, sent staff to our public programs and who have purchased our publications.

Faculty The expert faculty includes former Hill staff and agency inspector general with oversight and investigation experience.
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Rave Reviews

 


See what some of the attendees at our custom programs say about our custom training.
Course Materials Materials will be tailored for each presentation.
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Length and Location

Usually requires 1 day.

This program is usually held in Washington, DC.  It can be presented anywhere in the world. 

Internal Marketing To help you publicize and market a custom program to your organization's audience, we can provide printed materials and language for your own internal promotion and publicity.
Fee The fee for this program depends on the location, number of attendees, length, and training materials.  Call us for details, or complete our custom program information request for more information.  

If you don't have enough people for a custom, on-site program, you can still train your staff at our public course.
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What is included in the fee?

TheCapitol.Net tailors each program to meet your training and educational objectives. Before we issue a cost proposal, we will work with you to tailor a program to meet your training objectives.  We provide all course materials and faculty chosen for your topic and your audience at the time and location you choose.  

Our custom program clients provide the classroom/meeting space, all audio visual equipment, any food and beverages, all registration functions, and travel arrangements for attendees. When the program is held outside the Washington, DC metro area, travel arrangements for faculty can be made by the client or by us. 

We can also provide meeting space, audio visual equipment, food and beverage, registration, and travel arrangements, though this affects cost.

FAQs See FAQs About Our Custom On-Site Training.
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Payment TheCapitol.Net accepts all forms of payment for its custom training, including credit cards (VISA, MasterCard, Discover, American Express), government procurement cards, checks, EFT, and purchase orders.
About Us TheCapitol.Net, Inc., is a non-partisan small business, and a Virginia corporation.  We are registered with CCR. See our About Us page for more details.

FEIN: 54-1917701     DUNS: 04-273-5071      CAGE: 1K5S4

Related Information
Related Custom Training

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Need more information?

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Non-Partisan TheCapitol.Net is a non-partisan firm, and the opinions of its faculty, authors, clients and the owners and operators of its vendors are their own and do not represent those of TheCapitol.Net. 
 

 

 

 

URLs: www.TheCapitol.Net/CustomPrograms/oversightagenda.html    
www.LegislativeTraining.com

Last updated: April 04, 2008

 



Questions?

See our FAQs

Call our Education Program Developer/Client Liaison,
Annie Wrobel.

703-739-3790
ext. 114

web form

 

Our publications and audio CDs can be customized with your organization's logo
Our publications and audio CDs can be customized with your organization's logo.

 


We can tailor our exclusive Congressional Quarterly Executive Conferences for your organization.


 

Custom Training Clients


Our custom training clients include

Federal Agencies

Labor Unions

Military

Associations

NGOs and Nonprofits

Diplomatic Corps

Fortune 500

Law Firms

Lobbying Firms

 

Selected Faculty

A few of the independent subject matter experts who have taught at our custom programs include:


Martha Angle

 

Chuck Cushman
 

Toby Dorsey
 

Ron Elving
 

Ron Faucheux
 

Brad Fitch
 

A. Lee Fritschler
 

Martin Gold
 

Phil Joyce
 

Sheila Kast
 

Steven Keller
 

Bob McLean
 

Walter Oleszek
 

Paul Powell
 

Paul Rundquist
 

Jim Thurber

 


 

Exclusive provider of Congressional Quarterly Executive Conferences

 
 

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