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Fact Pattern:
Let's assume you are the newly hired NCAA Compliance Officer at Florida Sports College (FSC), a Division 1 University located outside Tallahassee, Florida. In your first week on the job, you receive a call from a news reporter at Wolf News Network who is doing an investigative report on sports betting by athletes at FSC, who are allegedly waging money on their own games, in violation of NCAA Rules Download NCAA Rulesand Regulations Download Regulations. The reporter explains to you that Wolf News received a file containing hacked computer records from 2 student athletes who were the victims of a phishing attack while using their computers in the FSC Library. The computer records show that these 2 athletes placed bets online on an FSC game in which they both played earlier this season. You consider the allegations to be credible and delicate.
Questions:
Please walk us through your considerations for conducting an internal investigation of the allegations, as follows:
What potential internal and external threats could result from the Wolf News investigative report?What considerations are important for FSC as it considers what firm to hire as outside counsel for the investigation?
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