Internal Investigation

Author : Frank Colaprete
Publisher : Charles C Thomas Publisher
Page : 359 pages
File Size : 43,5 Mb
Release : 2007
Category : Social Science
ISBN : 9780398085131

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Internal Investigation by Frank Colaprete Pdf

Throughout the history of law enforcement, the internal investigation process has held the most negative connotation of any investigation conducted by law enforcement personnel. As we progress through the new millennium, the need for efficient and effective law enforcement services and practices grows ever more critical. The goal of this book is to demonstrate this need for proper and complete internal investigations, and to teach the entry level and tenured police supervisor the form and function of the internal investigations process. The text selectively focuses on the purposes and practical implications of internal investigations and the pitfalls. The goal is to guide students and professionals through definitions, terminology, legal and labor issues, case law, techniques and procedures, critical and special investigations, including issues in administrative and civil claims. The reader will find a model for conducting internal investigations of police personnel that will allow a police supervisor or commander to perform investigations in a thorough, ethical, legal, and equitable manner. This book will meet the needs of attorneys who litigate cases involving allegations of police misconduct as well as representatives of collective bargaining groups who represent police personnel in similar actions. The text ends with the offering of evidence identification, evaluation and collection, case review processes, risk management, training and managing internal investigators, and the future trends in internal investigations.

Author : United States. Congress. House. Committee on Government Operations. Subcommittee on Government Information and Individual Rights
Publisher : Unknown
Page : 264 pages
File Size : 46,7 Mb
Release : 1977
Category : Electronic
ISBN : PURD:32754076876824

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Justice Department Internal Investigation Policies by United States. Congress. House. Committee on Government Operations. Subcommittee on Government Information and Individual Rights Pdf

Author : K. H. Spencer Pickett
Publisher : John Wiley & Sons
Page : 214 pages
File Size : 41,8 Mb
Release : 2009-01-22
Category : Business & Economics
ISBN : 9780470743102

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Internal Investigations by K. H. Spencer Pickett Pdf

The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required.

Author : Jake McQuitty
Publisher : Bloomsbury Publishing
Page : 235 pages
File Size : 42,7 Mb
Release : 2021-03-12
Category : Law
ISBN : 9781526506108

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A Guide to Conducting Internal Investigations by Jake McQuitty Pdf

Internal investigations can be undertaken by a company or firm as a precursor to anticipated regulatory action, or for many other reasons. This title explains what a good regulatory investigation looks like whilst guiding investigators through the myriad of issues that can arise. It also dismantles many of the preconceptions and myths which have grown up around investigations in the post-financial crisis environment. Investigations are part of the 'business as usual' lifecycle for regulated firms. But there is no regulatory blueprint for what is accepted practice or accepted standards. This puts firms at a disadvantage with their regulators. Providing expert guidance on every step of a regulatory investigation including who should carry out the investigation, the scoping and planning, the interviewing and witness handling, how best to cooperate with the authorities, employee conduct and performance investigations, investigating senior staff, press, PR and Corporate Comms and litigation risks A Guide to Conducting Internal Investigations redresses the balance and provides a much needed blueprint for firms who find themselves in this position. This is a new practical resource for all firms and individuals that may find themselves the subject of, or be asked to assist in, a regulatory investigation or enforcement action.

Author : Brad D. Brian,Barry F. McNeil
Publisher : American Bar Association
Page : 506 pages
File Size : 54,7 Mb
Release : 2003
Category : Business & Economics
ISBN : 1590310381

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Internal Corporate Investigations by Brad D. Brian,Barry F. McNeil Pdf

Guides you through the steps necessary to conduct a proper and thorough legal investigationdescribes and advises you on the methods and skills involved.

Author : Michael L. Buckner
Publisher : iUniverse
Page : 128 pages
File Size : 45,7 Mb
Release : 2015-03-11
Category : Sports & Recreation
ISBN : 9781491761205

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Athletics Investigation Handbook (2015 Edition) by Michael L. Buckner Pdf

Every day, athletic administrators, coaches, and collegiate athletes strive to uphold the treasured principles of higher education and intercollegiate athletics. Still, despite their best efforts, policies are sometimes violated, forcing an internal investigation. Michael Buckner, an attorney and former licensed private investigator, relies on comprehensive research and his diverse experience representing colleges and universities to guide others through internal investigation and NCAA enforcement processes. Within detailed explanations of investigative strategies, Buckner shows college administrators and other professionals how to: Organize, plan, and conduct an internal investigation. Collect evidence and conduct interviews during the investigation process. Respond to an inquiry from the NCAA enforcement staff. Use best practices to an institution’s or involved party’s advantage in an internal investigation and infractions hearing. The Athletics Investigation Handbook shares effective strategies, proven techniques, and best practices that will help professionals navigate the NCAA enforcement process.

Author : Judith Seddon
Publisher : Law Business Research Ltd.
Page : 1026 pages
File Size : 46,5 Mb
Release : 2018-01-19
Category : Electronic
ISBN : 9781912377831

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Practitioner's Guide to Global Investigations by Judith Seddon Pdf

There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.

Author : Leo R. Tsao,Daniel S. Kahn,Eugene F. Soltes
Publisher : Aspen Publishing
Page : 991 pages
File Size : 40,7 Mb
Release : 2022-09-15
Category : Law
ISBN : 9781543851953

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Corporate Criminal Investigations and Prosecutions by Leo R. Tsao,Daniel S. Kahn,Eugene F. Soltes Pdf

Buy a new version of this textbook and receive access to the Connected eBook on CasebookConnect, including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes. Corporate Criminal Investigations and Prosecutions provides readers a comprehensive understanding of the process behind the investigation, prosecution, and resolution of criminal charges against organizations. Over the past two decades, corporate criminal liability has developed into one of the fastest-growing and most dynamic areas of legal practice. The growth of corporate criminal enforcement has correlated with a broad shift in how the government investigates and resolves corporate criminal violations. As a result of these developments, the practice of investigating, prosecuting, and resolving corporate criminal cases has many significant differences from other areas of criminal or civil law. Notably, one of the most significant aspects that distinguishes corporate criminal practice is that much of it occurs outside of the formal judicial system; nearly all DOJ corporate criminal matters are resolved through negotiated settlements, and very few cases involve court proceedings or go to trial. As a result, many parts of this practice remain relatively unknown to students and practitioners. Until now. With the publication of this book, authors Leo Tsao, Daniel Kahn, and Eugene Soltes, whose resumes collectively reflect the highest levels of practice and expertise in this field, open a window into all aspects of corporate criminal investigations and prosecutions. Professors and students will benefit from: The authors bring a unique perspective and unparalleled qualifications to the subject of corporate criminal liability. Daniel Kahn is the former acting Deputy Assistant Attorney General of the Criminal Division and former Chief of the Fraud Section and FCPA Unit. Leo Tsao is the former Principal Deputy Chief of the Money Laundering and Asset Recovery Section and has held supervisory positions in the Bank Integrity Unit and FCPA Unit within the DOJ’s Criminal Division. Eugene Soltes is a professor at Harvard Business School, and regularly teaches and advises companies on corporate integrity, organizational cultures, and compliance systems. Comprehensive coverage: Part One addresses topics that are generally applicable to all corporate criminal cases, such as the legal principles underlying corporate criminal liability; the individual liability of corporate officers for corporate crimes; and the constitutional rights of criminal corporate defendants—to name a few. Part Two addresses specific categories of federal crimes commonly used to charge corporate defendants, such as conspiracy, the FCPA, the Bank Secrecy Act, antitrust laws, and RICO. Part Two also provides insights into criminal activity and law enforcement within the technology sector as it pertains to virtual currency (e.g., Bitcoin). Extensive online resources include discussion questions, and relevant case material for key chapters

Author : Cynthia L. Hackerott,CCH Incorporated
Publisher : Wolters Kluwer
Page : 154 pages
File Size : 49,7 Mb
Release : 2005-01-01
Category : Business & Economics
ISBN : 9780808013624

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HR How-to by Cynthia L. Hackerott,CCH Incorporated Pdf

The HR. How to book on internal investigation covers: - How to structure and internal investigation - How to interview witnesses - How to document your internal investigation - How to assure at a fair and defensible conclusion.

Author : Dipanwita Deb Amar
Publisher : American Bar Association
Page : 164 pages
File Size : 52,7 Mb
Release : 2007
Category : Law
ISBN : 1590317750

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The Labor and Employment Lawyer's Job by Dipanwita Deb Amar Pdf

Author : Anonim
Publisher : American Bar Association
Page : 298 pages
File Size : 45,6 Mb
Release : 2003
Category : Business & Economics
ISBN : 1590312228

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Antitrust Discovery Handbook by Anonim Pdf

This new edition of the Antitrust Discovery Handbook reflects the impact of the significant changes made to the Federal Rules of Civil Procedure in 2001 on discovery in antitrust cases. It also greatly expands the discussion of both the scope of discovery and practical approaches to gaining discovery in an antitrust case, as well as the challenges in obtaining and defending electronic discovery. The Handbook incorporates parts of the first edition in the sample discovery section contained in Chapter VIII. These sample discovery requests cover such areas as general definitions and instructions; general discovery; horizontal, per se violations (15 U.S.C. [UNK] 1); vertical distribution discovery; monopolization and exclusionary practices; the Robinson-Patman Act (price discrimination); Section 7 of the Clayton Act (acquisition and mergers); the statute of limitations and doctrine of fraudulent concealment; subject matter jurisdiction under the federal antitrust laws (interstate commerce requirement); request for admissions; and sample discovery to obtain electronic evidence. Papers from a CLE program entitled Discovery in Antitrust Litigation - sponsored by the American Bar Associati

Author : HENRY H. PERRITT (JR.),Perritt Jr Henry H
Publisher : Wolters Kluwer
Page : 300 pages
File Size : 41,5 Mb
Release : 2020-03-14
Category : Electronic
ISBN : 9781543818154

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Employment Law Update, 2020 Edition by HENRY H. PERRITT (JR.),Perritt Jr Henry H Pdf

Employment Law Update, 2020 Edition analyzes recent developments of interest to employment law practitioners representing plaintiffs, defendants, and labor unions. It comprehensively covers recent developments and case law in the rapidly changing employment and labor law field. Comprised of 7 chapters - each written by an expert in employment law - this updated edition provides timely, incisive analysis of critical issues. Employment Law Update, 2020 Edition provides, where appropriate, checklists, forms, and guidance on strategic considerations for litigation and other forms of dispute resolution. Highlights of coverage in this 2020 Edition include: Analysis of the proliferating state and municipal ordinances and statutes requiring employers to adopt predictable schedules. Case law under the Americans With Disabilities Act involving employees or applicants for employment who claim that their inability to relate well to others constitutes a statutory mental disability that must be accommodated. How the acquiring firm in an acquisition and the surviving firm in a merger can improve the chances of retaining preferred employees, including the likely impact of various equity and option arrangements. The rapidly changing legal landscape for covenants not to compete, including a review of basic common-law concepts and the reach of new statutes that limit the enforceability of covenants in several states. The possibility that employer rules may constitute unfair labor practices under the National Labor Relations Act, under the doctrine of The Boeing Company case, which allows employers to avoid liability by offering justification for rules such as those prohibiting employee use of camera in the workplace. The controversy over political speech by professional athletes and the legal framework defining the rights of players, teams, and leagues, considering that the First Amendment does not apply to the non-state actors. Guidance to multinational employers on how to conduct an internal investigation without running afoul of widely differing national laws on privacy and other employee rights. Note: Online subscriptions are for three-month periods. Previous Edition: Employment Law Update, 2019 Edition ISBN 9781543808452

Author : Anonim
Publisher : Unknown
Page : 68 pages
File Size : 48,7 Mb
Release : 1988
Category : Auditing, Internal
ISBN : UCR:31210015723370

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The Need for a Statutory Inspector General in the Department of Justice by Anonim Pdf

Author : Anonim
Publisher : Unknown
Page : 330 pages
File Size : 54,9 Mb
Release : 2013-07
Category : Delegated legislation
ISBN : UCR:31210024751024

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Federal Register by Anonim Pdf

Author : Craig A. Whitfield
Publisher : AuthorHouse
Page : 261 pages
File Size : 49,9 Mb
Release : 2013-04-26
Category : Business & Economics
ISBN : 9781481725156

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Guess Who's Eating Your Profits... by Craig A. Whitfield Pdf

Attention restaurant and bar owners! This book is a must read to ensure your restaurant or bar is reaching its full profitability potential. Do you worry why your food or alcohol costs are out of control? Have you been concerned about lack of sales? Have you considered that there may be a thief lurking in your midst, and they are eating your profits? Guess Whos Eating Your Profits will help you realize your restaurants fullest profit potential. It offers a range of simple, powerful techniques to combat internal theft in your restaurant. It shows how to identify, investigate, and prosecute those who are impacting your bottom line. Some highlights: Increase your restaurants profitability by conducting a quality investigation Descriptions of the employee scams and how to prevent them Guidelines on how to investigate employee theft Learn how to sharpen your senses toward dishonest employees