📘 CT-SOP-113.1.13 — Emergency Escalation & Law Enforcement Coordination SOP

Effective Date: July 27, 2025 Applies To: CLO, CEO, CTO, Platform Admins, Legal Ops Review Cycle: Quarterly or upon legal advisory update Related Legal Depot Sections: Sections 4.1, 4.4, 6.1.8, Privacy Policy

1. Purpose

To establish a consistent, legally sound framework for responding to urgent platform-related incidents requiring executive intervention or coordination with legal authorities, without overstepping CrownThrive’s scope as a technology platform host.

2. Scope

This SOP applies to:

  • All CrownThrive-operated platforms and hosted environments (e.g., ThriveSeat, CrownThriveU, Locticians, CrownRewards)
  • Emergency events requiring internal and/or external response, including:
    • Threats of violence or harassment involving users or staff
    • Impersonation of team members, brands, or instructors
    • Platform manipulation or coordinated fraud
    • Fake legal threats or intimidation using CrownThrive branding
    • Receipt of subpoenas, court orders, or verified law enforcement contact

3. What Qualifies as an Emergency

Situation TypeEscalation Required
Platform user threatens another user✅ Immediate escalation to CLO & CEO
Staff or partner is impersonated online✅ Notify CLO & CTO immediately
Subpoena or legal demand is received✅ CLO response required within 24 hrs
Law enforcement contacts for data access✅ Must be verified, logged, and reviewed by CLO
System compromise involving private data✅ CTO-led escalation; notify CLO/CEO

4. Process Steps

4.1 Step 1: Initial Intake & Classification

  • Emergency intake can come via:
    • Legal inbox (
    • Platform admin report
    • Support ticket marked URGENT: Threat
  • Assigned as one of:
    • Threat/Harassment
    • Impersonation/Fraud
    • Subpoena or Court Order
    • System Misuse or Platform Attack

4.2 Step 2: Internal Escalation

  • Tier 1 (Platform Team): Documents incident and submits emergency report to CLO
  • Tier 2 (Executive Review): CLO + CEO evaluate next steps and determine:
    • Law enforcement notification (if needed)
    • User account restrictions or termination
    • Legal response timing

4.3 Step 3: Legal Response or Containment

  • If subpoena or law enforcement inquiry is legitimate and verified:
    • CLO coordinates directly with agency
    • Only minimum necessary data is disclosed
    • All communications logged
  • If impersonation or threats are confirmed:
    • Account disabled or banned
    • Public clarification posted if brand image is involved

4.4 Step 4: Platform Action & Audit Trail

  • Actions taken:
    • IP logs retained
    • Threat evidence stored in Legal Drive
    • Internal report prepared and attached to user profile (restricted access)
  • If issue involves a Partner or Instructor:
    • Their platform account is flagged for leadership review
    • Partner may be required to respond or show proof of resolution

5. Law Enforcement Coordination Policy

  • CrownThrive will not respond to informal or unverifiable "law enforcement inquiries" via:
    • Social media DMs
    • Unofficial emails
    • Phone calls without written backup
  • We will only respond to:
    • Subpoenas
    • Court orders
    • Written agency requests verified by our Legal Ops team

All responses must be:

  • Logged with timestamp
  • Reviewed by CLO
  • Stored for 7 years in our encrypted Legal Archive

6. Escalation Contacts

Concern TypeContact
Threats, harassment, impersonationCLO – [email protected]
Platform sabotage or access abuseCTO – [email protected]
Public or legal reputation concernCEO – [email protected]
Court order or subpoenaCLO (only verified legal will be answered)

7. Compliance Markers

✅ Incident is classified and timestamped ✅ Escalation handled within 24 hours ✅ Legal or public communications cleared by CLO ✅ Account restrictions properly logged ✅ All official law enforcement contact verified and documented ✅ Data disclosures limited to lawful minimums

8. Version Control

  • Version: 1.0
  • Last Updated: July 27, 2025
  • Maintained By: CLO + CTO + CEO
  • Next Review Due: October 2025

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