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Author : Brad D. Brian,Barry F. McNeil
Publisher : American Bar Association
Page : 506 pages
File Size : 46,7 Mb
Release : 2003
Category : Business & Economics
ISBN : 1590310381
Guides you through the steps necessary to conduct a proper and thorough legal investigationdescribes and advises you on the methods and skills involved.
Author : Barry F. McNeil
Publisher : American Bar Association
Page : 550 pages
File Size : 53,6 Mb
Release : 2007
Category : Business & Economics
ISBN : 159031915X
In the wake of highly publicized corporate shake-ups, internal investigations have gained national prominence and established themselves as an important tool of management. This newly updated and expanded resource guides you through the intricate steps of conducting an effective and efficient internal investigation. Each chapter covers one aspect of conducting an investigation, clearly describing and advising you on the methods and skills involved, while providing you with practical tips on anticipating, recognizing, and avoiding the traps you are certain to encounter.
Author : Clarissa A. Meerts
Publisher : Springer Nature
Page : 353 pages
File Size : 51,6 Mb
Release : 2019-08-26
Category : Social Science
ISBN : 9783030265168
This book seeks to understand the investigation and settlement of employer/employee disputes within companies. It argues that there is effectively no democratic knowledge about, or control over, corporate security, due to companies' preference for private, out-of-court settlements when faced with norm violations raised by employees. This book fills the knowledge gap by providing an overview of the corporate security sector including legal frameworks and an analysis of the role and powers of private investigative services, inhouse security, forensic accountants and forensic legal investigators. It draws on close observation, case studies and interviews with practitioners in and around the industry. Corporate Investigations, Corporate Justice and Public-Private Relations also looks at public-private relationships in this sector to propose policy remedies applicable to all corporate security providers, regardless of the disparate professional backgrounds and skill-sets of their staff.
Author : United States. Congress. Senate. Committee on the Judiciary
Publisher : Unknown
Page : 158 pages
File Size : 42,7 Mb
Release : 2007
Category : Business & Economics
ISBN : PSU:000060843067
Author : Anonim
Publisher : DIANE Publishing
Page : 154 pages
File Size : 43,8 Mb
Release : 2024-07-03
Category : Electronic
ISBN : 1422323935
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher : Office of the Federal Register
Page : 160 pages
File Size : 45,7 Mb
Release : 2007
Category : Law
ISBN : PSU:000061500808
The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government.
Author : Mark Beardsworth
Publisher : Unknown
Page : 0 pages
File Size : 41,6 Mb
Release : 2021
Category : Corporate internal investigations
ISBN : 1641059664
"An international guide to corporate internal investigations"--
Author : Daniel J. Fetterman
Publisher : Unknown
Page : 128 pages
File Size : 47,6 Mb
Release : 2020
Category : Electronic
ISBN : 1539231976
Author : Anonim
Publisher : Lawyers and Judges Publishing
Page : 0 pages
File Size : 51,8 Mb
Release : 2005
Category : Corporations
ISBN : 1933264020
What if you could find an investigative manual that handed you over 750 years of wisdom from the very top investigators in the USA? Well, you have just found it! The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques to help you navigate this complex field. This work is a must have book if your clients are corporations. To be without this hallmark work for conducting corporate investigations is like trying to conduct a surveillanc.
Author : Eugene F. Ferraro
Publisher : CRC Press
Page : 478 pages
File Size : 44,7 Mb
Release : 2005-07-15
Category : Business & Economics
ISBN : 9781135501297
Whether you are a professional licensed investigator or have been tasked by your employer to conduct an internal investigation, Investigations in the Workplace gives you a powerful mechanism for engineering the most successful workplace investigations possible. Corporate investigator Eugene Ferraro, CPP, CFE has drawn upon his twenty-four years of practical experience to craft a book that dispels the myths and troublesome theories promulgated by the uninitiated. He provides the back-story behind the methodology, rationale, and gritty practices that have made his workplace investigations soar. But most importantly, he shares this knowledge with you. The book is designed for easy reading and use. Although every page is filled with useful information, you do not need to read the book cover to cover. The exhaustive table of contents, innumerable references, and expansive index allow you to quickly find the immediate information you need. The Applied Strategies chapter shows you how to conduct a particular type of investigation and the action steps involved. To help capture salient points and simplify the learning process, the text is sprinkled with brief Tips and Traps that provide quick and easy lessons on how to make the best use of the information in a particular section. Few workplace activities invoke so much risk and at the same time, so much opportunity, as workplace investigations. A combination of skill, experience, and luck: successful workplace investigations are complex undertakings. An improperly conducted workplace investigation can be expensive and ruin the careers of everyone who touches it. Exploring modern investigative technique and strategies, this book gives you new solutions you need and provides the keys to master even the most complex workplace investigation.
Author : Chad Steel
Publisher : John Wiley & Sons
Page : 34 pages
File Size : 51,8 Mb
Release : 2007-08-20
Category : Computers
ISBN : 9780470255148
The evidence is in--to solve Windows crime, you need Windows tools An arcane pursuit a decade ago, forensic science today is a household term. And while the computer forensic analyst may not lead as exciting a life as TV's CSIs do, he or she relies just as heavily on scientific principles and just as surely solves crime. Whether you are contemplating a career in this growing field or are already an analyst in a Unix/Linux environment, this book prepares you to combat computer crime in the Windows world. Here are the tools to help you recover sabotaged files, track down the source of threatening e-mails, investigate industrial espionage, and expose computer criminals. * Identify evidence of fraud, electronic theft, and employee Internet abuse * Investigate crime related to instant messaging, Lotus Notes(r), and increasingly popular browsers such as Firefox(r) * Learn what it takes to become a computer forensics analyst * Take advantage of sample forms and layouts as well as case studies * Protect the integrity of evidence * Compile a forensic response toolkit * Assess and analyze damage from computer crime and process the crime scene * Develop a structure for effectively conducting investigations * Discover how to locate evidence in the Windows Registry
Author : Dan K. Webb,Robert W. Tarun,Steven F. Molo
Publisher : Law Journal Press
Page : 1436 pages
File Size : 48,5 Mb
Release : 2023-12-28
Category : Law
ISBN : 1588520595
A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
Author : Cynthia Hetherington
Publisher : Unknown
Page : 0 pages
File Size : 44,5 Mb
Release : 2007
Category : Business
ISBN : 1889150495
It is easier to paint a pretty picture than to hide a checkered past. In business, a company's future can depend upon what it knows about a competitor, vendor, customer or potential partner. The difference between entering a profitable relationship or costly litigation can hinge on an effective business background investigation. A smart businessperson checks to see if there are hidden past financial problems, principals with criminal records, or a history of lawsuits. Business Background Investigations provides the tools and techniques needed to investigate any business entity and uncover the details essential for success in a highly competitive environment.
Author : Stephan Spehl,Thomas Gruetzner
Publisher : Bloomsbury Publishing
Page : 454 pages
File Size : 54,5 Mb
Release : 2013-07-30
Category : Law
ISBN : 9781782250753
Corporate Internal Investigations have become more and more important for businesses as a means to minimise business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimising the risks. The greater challenge for businesses is to examine and analyse the findings of internal investigations, and this often calls for an internal investigation to be conducted internationally. Recent cases of law enforcement by national or international authorities against companies and individuals have highlighted the legal pitfalls and boundaries of Corporate Internal Investigations. The authors of this work offer an overview of the recurring legal questions regarding internal investigations in 13 different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures. In addition, questions concerning data protection, employment laws, the conduct of interviews with employees and penalties for inappropriate employee conduct are described.
Author : Michael J. Comer
Publisher : Routledge
Page : 264 pages
File Size : 54,7 Mb
Release : 2017-05-15
Category : Law
ISBN : 9781317113133
In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not disappeared - if anything it has increased - with cases such as Enron, WorldCom and the Allied Irish Bank and so this volume concentrates on the practicalities of investigating and recovering from fraud. Fraud can be prevented by secure processes and by ensuring that people allowed access to them are honest. This is easier said than done; failures will occur and every company needs contingency plans as a safety net. Contrary to popular belief, corporate fraud happens to good companies and effective managers. What is crucial is your reaction when suspicions are first aroused - fraud changes from a problem to a disaster mainly because people's initial response is ineffective. This book is a comprehensive action plan for organizations that are victims of corporate fraud. The aim is to help make sure that you can react swiftly and effectively, recover your money, your costs with interest and punish the offenders so that a deterrent is established for others. Most importantly the book will help you return to normal working as quickly as possible. It is highly practical, featuring checklists and case examples throughout. Applying his extraordinary experience, keen insight and vast practical knowledge, Mike Comer is able to take a unique position in showing organizations what they can do and what their rights are. His writing style is entertaining and enlightening - this is no dry, laborious and incomprehensible legal reference. You will find Investigating Corporate Fraud a fascinating and invaluable source of practical expert guidance on a subject strewn with potential dangers.