FTC CID RESPONSE ALWAYS STOPS FRADULENT ACTIVITIES IN THE BUSINESS MARKET

 A FTC CID Response is issued by the agency itself but, if ignored, it can be enforced in court. Agencies often send CIDs to get information from parties they think may have violated the law. 



However, the fact that a company receives a FTC CID response does not necessarily mean that it is under investigation. Agencies also send CIDs to obtain information from third parties who are not the subjects of investigation but may have information related to the subjects of ongoing investigations.

The agency generally will disclose the existence of an investigation in response to a request from a law enforcement agency for official law enforcement purposes, which may result in documents provided in response to a FTC CID response being transferred to another federal agency.

A FTC CID can seek documents and/or it can seek the testimony of a company representative. It is important to figure out whether the recipient is the target of the inquiry, identify how much effort it is going to take to respond to the request, and estimate whether the party can meet the timetable requested to comply with the FTC CID. 

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