Background Screening And Investigations

Author : W. Barry Nixon,Kim Kerr
Publisher : Elsevier
Page : 352 pages
File Size : 42,9 Mb
Release : 2011-08-30
Category : Business & Economics
ISBN : 9780080569178

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Background Screening and Investigations by W. Barry Nixon,Kim Kerr Pdf

Hiring highly qualified people is crucial to every company, and Background Screening and Investigations is an essential guide to succeeding in a turbulent business environment. A crucial part of any hiring process should be employment background screening, pre- and post-hire, which gives hiring personnel a glimpse into a person's past behavior patterns, propensities, and likely future behavior. Background Screening and Investigations describes all aspects of the employment background screening processes - its history and evolution, the imperative for implementing a screening process, and the creation of a comprehensive policy. Nixon and Kerr show how security and human resources professionals can work together to negotiate legal hurdles and make their background screening process successful. * Where do HR and security perspectives differ on hot topics like hiring convicted felons, data protection, and sexual predators? * What does state law allow when screening job candidates? * How should companies deal with emerging issues like international background investigations and continuous (Infinity) screening of current employees?

Author : Charles P. Nemeth
Publisher : CRC Press
Page : 421 pages
File Size : 40,9 Mb
Release : 2019-08-30
Category : Business & Economics
ISBN : 9781351037242

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Private Security and the Investigative Process, Fourth Edition by Charles P. Nemeth Pdf

Private Security and the Investigative Process, Fourth Edition is fully updated and continues to provide complete coverage of the investigative process for private investigations by both individuals and in corporate security environments. This edition covers emerging technology, revised legal and practical considerations for conducting interviews, and new information on case evaluation. Written by a recognized expert in security, criminal justice, ethics, and the law—with over three decades of experience—the updated edition of this popular text covers concepts and techniques that can be applied to a variety of investigations including fraud, insurance, private, and criminal. It details the collection and preservation of evidence, the handling of witnesses, surveillance techniques, background investigations, and report writing. The book reflects best practices and includes tips for ensuring accurate and reliable private sector security investigations. This new edition includes: A new section on career opportunities in paths in the investigative field A rundown of the leading security Industry associations and professional standards being published Added discussion of observational interviews include current protocols analyzing data Details of the current legal implications for security surveillance and practices Advances in technology to thwart crime and fraud in retail and other business settings An entirely new section on e-records from criminal and civil judgments Authoritative, yet accessible, this book is one of the only textbooks dedicated to the subject. It also serves as an important reference for private investigators and security professionals. Complete with numerous forms, checklists, and web exercises, it provides the tools and understanding required to conduct investigations that are professional, ethical, and effective.

Author : Frank A. Colaprete
Publisher : CRC Press
Page : 623 pages
File Size : 53,7 Mb
Release : 2012-05-10
Category : Business & Economics
ISBN : 9781439893869

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Pre-Employment Background Investigations for Public Safety Professionals by Frank A. Colaprete Pdf

***Author Radio InterviewJoin Dr. Frank A. Colaprete for an upcoming interview on the Privacy Piracy show on KUCI 88.9FM. Click here on September 2nd, 2013 at 8:00 a.m. PST to listen in.Pre-employment investigations have been the subject of intense review and debate since 9/11 made the vetting of applicants a critical function of every organization

Author : Ted Moss
Publisher : CRC Press
Page : 320 pages
File Size : 45,6 Mb
Release : 2013-08-01
Category : Business & Economics
ISBN : 1439825238

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Background Checks by Ted Moss Pdf

This comprehensive reference provides a practical and working understanding of the background screening process. The book covers public records; employment screening best practices; researching online social networking profiles; questions to ask prospective, current, and departing employees; as well as legal implications and the limitations of these practices. Throughout the text, the author outlines the differences between employment screening, consumer background checks, and investigative background checks to highlight what type of data may be utilized from each type of search. He also identifies the legislative limitations, including specific state variations in law and legislation.

Author : Anthony Oatis
Publisher : Rowman & Littlefield
Page : 135 pages
File Size : 52,7 Mb
Release : 2021-10-13
Category : Young Adult Nonfiction
ISBN : 9781538132845

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Your History, Your Future by Anthony Oatis Pdf

A must-read guide for students and recent graduates about the background investigation process for college, business, and government job applications. Most young adults know little about background checks, despite their widespread use by schools and potential employers. In Your History, Your Future: An Insider's Guide to Background Investigations, Anthony Oatis uses his decades of experience as a special investigator to direct readers through the process. He explains what to expect during the background check, how to prepare for interviews, and how to handle past infractions. Special focus is given to social media and the internet, helping readers understand the impact of what they post online and detailing how to clean up social media pages before the background investigation process begins. Featured throughout the book are personal stories from young adults who overcame obstacles in their lives and infractions on their records to still pass the background investigation and lead successful lives. Including tips for filling out the often-intimidating forms, Your History, Your Future is a valuable resource for high school and college students as they prepare for what’s to come.

Author : Heather Moceri Gaunt
Publisher : Unknown
Page : 162 pages
File Size : 46,9 Mb
Release : 1996
Category : Employee screening
ISBN : MSU:31293015592805

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Background Investigations as a Pre-employment Screening Techniques for Security Officers in Michigan Hospitals by Heather Moceri Gaunt Pdf

Author : Gerald L. Kovacich,Edward P. Halibozek
Publisher : Butterworth-Heinemann
Page : 354 pages
File Size : 55,8 Mb
Release : 2006
Category : Business & Economics
ISBN : 9780750678995

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Security Metrics Management by Gerald L. Kovacich,Edward P. Halibozek Pdf

Provides guidance on measuring the costs, successes and failures of asset protection and security programs.

Author : Charles A. Sennewald,John K. Tsukayama
Publisher : Elsevier
Page : 364 pages
File Size : 45,8 Mb
Release : 2001
Category : Business & Economics
ISBN : 0750673990

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The Process of Investigation by Charles A. Sennewald,John K. Tsukayama Pdf

The Process of Investigation, Second Edition, zeroes in on the specific areas of concern to the private investigator. The new edition covers a wide range of subjects such as the fundamentals of investigation, legal aspects, organisational objectives and strategies. Two new chapters have been added on Imagery and Computers as well containing all new updated information on the Internet, Private Information Providers, Resource references, digital imaging, documenting crime scenes, and managing and analysing investigation information. The Process of Investigations is co-authored by professionals with broad experience in both private and public sector investigations spanning five decades. Drawing on their extensive experience, the authors have updated and revised all chapters, targeting corporate executives, shoplifters, organized burglary rings, warehouse thieves, cashiers, workplace drug dealers, and corrupt public officials. Written for both the student and professional alike, this book compares and contrasts public and private sector enforcers, pinpoints the unique problems facing the investigator in a private agency, and provides updated case studies that illustrate the theories an

Author : Charles A. Sennewald,John Tsukayama
Publisher : Elsevier
Page : 344 pages
File Size : 44,8 Mb
Release : 2006-05-15
Category : Political Science
ISBN : 9780080480404

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Process of Investigation by Charles A. Sennewald,John Tsukayama Pdf

The Process of Investigation, Third Edition, is a book written to address the needs of the private investigator in the security field. Continuing in the tradition of its previous editions, this book covers essential topics which are often overlooked in works that concentrate on the public aspects of investigation. Investigative skills such as surveillance techniques, interviewing and interrogation, evidence, and confessions and written statements are all discussed, and supplemented with updated case studies and examples from the authors’ own experiences. Major revisions to The Process of Investigation include mention and coverage of the effects of 9/11 on the security industry, the need to incorporate awareness of terrorism and terrorist activities when investigating any suspicious behavior, and two completely new chapters. Chapter 10 discusses interviewing and interrogations, and is written by Doug Wicklander and Dave Zulawski, premier experts in the field. Chapter 23 addresses the issues of workplace violence, and includes coverage of stalking, domestic violence spillover into workplaces, red flags, and the Theory of Threat Assessment and Management (TAM), among other topics. Additionally, other more minor modifications in legislation that have been passed and implemented since the last edition are addressed throughout the book. Serves as a valuable reference tool for both the student and the professional Contains practical information that can be utilized in real-life investigative situations Includes two brand new chapters about interviewing, interrogations, and the Theory of Threat Assessment and Management

Author : Anonim
Publisher : DIANE Publishing
Page : 82 pages
File Size : 40,8 Mb
Release : 2024-06-18
Category : Electronic
ISBN : 9781428942028

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IRS lockbox banks more effective oversight, stronger controls, and further study of costs and benefits are needed. by Anonim Pdf

Author : Charles P. Nemeth
Publisher : CRC Press
Page : 959 pages
File Size : 55,6 Mb
Release : 2022-12-28
Category : Social Science
ISBN : 9781000711943

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Private Security by Charles P. Nemeth Pdf

Private Security: An Introduction to Principles and Practice, Second Edition explains foundational security principles—defining terms and outlining the increasing scope of security in daily life—while reflecting current practices of private security as an industry and profession. The book looks at the development and history of the industry, outlines fundamental security principles, and the growing dynamic and overlap that exists between the private sector security and public safety and law enforcement—especially since the events of 9/11. Chapters focus on current practice, reflecting the technology-driven, fast-paced, global security environment. Such topics covered include security law and legal issues, risk management, physical security, human resources and personnel considerations, investigations, institutional and industry-specific security, crisis and emergency planning, computer, and information security. A running theme of this edition is highlighting—where appropriate—how security awareness, features, and applications have permeated all aspects of our modern lives. Key Features: Provides current best practices detailing the skills that professionals, in the diverse and expanding range of career options, need to succeed in the field Outlines the unique role of private sector security companies as compared to federal and state law enforcement responsibilities Includes key terms, learning objectives, end of chapter questions, Web exercises, and numerous references—throughout the book—to enhance student learning Critical infrastructure protection and terrorism concepts, increasingly of interest and relevant to the private sector, are referenced throughout the book. Threat assessment and information sharing partnerships between private security entities public sector authorities—at the state and federal levels—are highlighted. Private Security, Second Edition takes a fresh, practical approach to the private security industry’s role and impact in a dynamic, ever-changing threat landscape.

Author : California. Commission on Peace Officer Standards and Training
Publisher : Unknown
Page : 208 pages
File Size : 53,8 Mb
Release : 1996
Category : Investigations
ISBN : UCSD:31822021735642

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POST Background Investigation Courses, 1996 by California. Commission on Peace Officer Standards and Training Pdf

Author : National Research Council,Division of Behavioral and Social Sciences and Education,Committee on National Statistics,Board on Behavioral, Cognitive, and Sensory Sciences,Committee to Review the Scientific Evidence on the Polygraph
Publisher : National Academies Press
Page : 417 pages
File Size : 43,5 Mb
Release : 2003-01-22
Category : Law
ISBN : 9780309084369

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The Polygraph and Lie Detection by National Research Council,Division of Behavioral and Social Sciences and Education,Committee on National Statistics,Board on Behavioral, Cognitive, and Sensory Sciences,Committee to Review the Scientific Evidence on the Polygraph Pdf

The polygraph, often portrayed as a magic mind-reading machine, is still controversial among experts, who continue heated debates about its validity as a lie-detecting device. As the nation takes a fresh look at ways to enhance its security, can the polygraph be considered a useful tool? The Polygraph and Lie Detection puts the polygraph itself to the test, reviewing and analyzing data about its use in criminal investigation, employment screening, and counter-intelligence. The book looks at: The theory of how the polygraph works and evidence about how deceptivenessâ€"and other psychological conditionsâ€"affect the physiological responses that the polygraph measures. Empirical evidence on the performance of the polygraph and the success of subjects' countermeasures. The actual use of the polygraph in the arena of national security, including its role in deterring threats to security. The book addresses the difficulties of measuring polygraph accuracy, the usefulness of the technique for aiding interrogation and for deterrence, and includes potential alternativesâ€"such as voice-stress analysis and brain measurement techniques.

Author : Norman Ansley,Marcia Garwood
Publisher : Unknown
Page : 162 pages
File Size : 51,6 Mb
Release : 1984
Category : Lie detectors and detection
ISBN : HARVARD:32044054583745

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The Accuracy and Utility of Polygraph Testing by Norman Ansley,Marcia Garwood Pdf

Author : Frank A. Colaprete
Publisher : CRC Press
Page : 627 pages
File Size : 40,9 Mb
Release : 2012-05-10
Category : Business & Economics
ISBN : 9781439893852

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Pre-Employment Background Investigations for Public Safety Professionals by Frank A. Colaprete Pdf

***Author Radio Interview Join Dr. Frank A. Colaprete for an upcoming interview on the Privacy Piracy show on KUCI 88.9FM. Click here on September 2nd, 2013 at 8:00 a.m. PST to listen in. Pre-employment investigations have been the subject of intense review and debate since 9/11 made the vetting of applicants a critical function of every organization. Nowhere has the scrutiny been more intense than in the public safety sector. Pre-Employment Background Investigations for Public Safety Professionals provides readers with the knowledge, investigative techniques, applicable laws, decision-making models, and tools to successfully implement and manage the process of pre-employment investigation. The book focuses on six key topics: Practical implications of pre-employment investigation The pre-employment screening process Legal issues in the hiring process Medical and psychological standards of pre-employment screening Informational sources and the final investigative package The past predicting the future of pre-employment investigations Each chapter begins with learning objectives and key terms and concepts. Discussion questions and exercises appear at the end of each chapter to test readers’ assimilation of the material. A comprehensive review of all the issues faced in the investigation and hiring process, this volume assists all stakeholders in the hiring arena by highlighting the critical steps involved in vetting a prospective employee. While no screening process can be completely failsafe, this volume enables decision makers to move confidently through the hiring process, quickly weeding out the most likely problematic hires so that the ideal employee can be selected.