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Proactive Investigation and Enforcement (PIE) Unit Referral Forth Proactive Investigations and Enforcement Unit (PIE) enforces wage and hour and civil rights laws through worksite audits and outreach
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01
Identify the purpose of the proactive investigation and enforcement.
02
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04
Create a systematic plan to approach the investigation, outlining the steps and strategies.
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Conduct interviews, collect evidence, and analyze the gathered information.
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Who needs proactive investigation and enforcement?

01
Government agencies responsible for enforcing laws and regulations.
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Law enforcement agencies.
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Organizations involved in compliance and risk management.
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Businesses operating in industries prone to violations or misconduct.
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Professional associations and regulatory bodies.
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Fraud investigation units.
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Consumer protection agencies.
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Proactive investigation and enforcement refers to the act of actively searching for and addressing potential issues before they escalate.
Companies and organizations in certain industries may be required to file proactive investigation and enforcement.
Proactive investigation and enforcement forms can usually be filled out online or submitted electronically.
The purpose of proactive investigation and enforcement is to prevent problems before they occur and to maintain compliance with regulations.
Information such as findings, actions taken, and any follow-up measures may need to be reported on proactive investigation and enforcement forms.
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