Internal Investigations

Author : Frank Colaprete
Publisher : Charles C Thomas Publisher
Page : 359 pages
File Size : 51,6 Mb
Release : 2007
Category : Social Science
ISBN : 9780398085131

Get Book

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 : Natalie Ivey
Publisher : Createspace Independent Publishing Platform
Page : 0 pages
File Size : 48,6 Mb
Release : 2013-07-24
Category : Criminal investigation
ISBN : 1483935248

Get Book

How to Conduct Internal Investigations by Natalie Ivey Pdf

A comprehensive, "how-to" guide, designed to not only educate HR professionals on the investigative process--but to also identify the root causes to internal investigations, so preventive measures can be implemented that reduce future cases. This practical guide provides a solid process for how to handle allegations of harassment, hostile work environment, discrimination, FMLA abuse, misuse/theft of company assets, employee misconduct, and other typical HR issues. Additionally, this guide will help to dramatically improve skills in conducting witness interviews and reduce the time it takesto actually complete an investigation. Let How to Conduct Internal Investigations: A Practical Guide for HR Professionals be your go-to guide every time you face a challenging employee relations' issue or a potential violation of organizational policy. Improve your knowledge...improve your confidence...enhance your skills as a professional in learning effective strategies and techniques for properly conducting investigations. In this informative guide, Natalie Ivey, seasoned HR consultant and investigator, leads you step-by-step through the investigative process from initial complaint to conclusion of an investigation. Things you'll get from this guide: -How to recognize dysfunctional organizational behaviors that lead to investigations, so you can take steps to avoid them -Learn what happens when the leadership "light bulb" doesn't come on and supervisors fail to enforce organizational policies -Understand the legal obligations that require employers to conduct investigations -Learn how to prepare questions and interview witnesses using the Bulls Eye technique -Learn how to conduct witness interviews to cut through the nonsense, save time, and minimize "he said/she said" cases -Learn how to select appropriate and safe interviewing locations -Learn how to gather the "trifecta" of evidence: documentary, physical, and testimonial -Learn how to manage political interference when handling investigations to minimize negligent retention issues -Learn best practices in handling disciplinary action and terminations to avoid stepping on legal land mines

Author : Brad D. Brian,Barry F. McNeil
Publisher : American Bar Association
Page : 506 pages
File Size : 54,9 Mb
Release : 2003
Category : Business & Economics
ISBN : 1590310381

Get Book

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 : Paul Lomas,Daniel Kramer
Publisher : OUP Oxford
Page : 0 pages
File Size : 48,6 Mb
Release : 2013-01-24
Category : Business & Economics
ISBN : 0199645329

Get Book

Corporate Internal Investigations by Paul Lomas,Daniel Kramer Pdf

The only book to analyse corporate internal investigations on an international level, covering the law in each applicable jurisdiction and describing how an integrated international investigation should be conducted.

Author : K. H. Spencer Pickett
Publisher : John Wiley & Sons
Page : 214 pages
File Size : 53,7 Mb
Release : 2009-01-22
Category : Business & Economics
ISBN : 9780470743102

Get Book

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 : Dan K. Webb,Robert W. Tarun,Steven F. Molo
Publisher : Law Journal Press
Page : 1436 pages
File Size : 40,8 Mb
Release : 2023-12-28
Category : Law
ISBN : 1588520595

Get Book

Corporate Internal Investigations by Dan K. Webb,Robert W. Tarun,Steven F. Molo Pdf

A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.

Author : Frank A. Colaprete
Publisher : Charles C Thomas Publisher
Page : 336 pages
File Size : 43,6 Mb
Release : 2007
Category : Social Science
ISBN : 9780398077136

Get Book

Internal Investigations by Frank A. 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 : Jake McQuitty
Publisher : Bloomsbury Publishing
Page : 235 pages
File Size : 55,6 Mb
Release : 2021-03-12
Category : Law
ISBN : 9781526506108

Get Book

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 : Judith Seddon
Publisher : Law Business Research Ltd.
Page : 1026 pages
File Size : 46,6 Mb
Release : 2018-01-19
Category : Electronic
ISBN : 9781912377831

Get Book

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 : Eugene F. Ferraro
Publisher : CRC Press
Page : 478 pages
File Size : 47,6 Mb
Release : 2005-07-15
Category : Business & Economics
ISBN : 9781135501297

Get Book

Investigations in the Workplace by Eugene F. Ferraro Pdf

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 : Cynthia L. Hackerott,CCH Incorporated
Publisher : Wolters Kluwer
Page : 154 pages
File Size : 40,7 Mb
Release : 2005-01-01
Category : Business & Economics
ISBN : 9780808013624

Get Book

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 : United States. Congress. House. Committee on Government Operations. Subcommittee on Government Information and Individual Rights
Publisher : Unknown
Page : 264 pages
File Size : 51,9 Mb
Release : 1977
Category : Electronic
ISBN : PURD:32754076876824

Get Book

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

Author : Anonim
Publisher : Unknown
Page : 0 pages
File Size : 55,9 Mb
Release : 2007
Category : Corporate governance
ISBN : 1402408129

Get Book

Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues by Anonim Pdf

Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides that necessary information. Stocked with easy-to-follow checklists, the Deskbook shows you how to carry out internal investigations that spot and stop legal problems, protect the rights of employees when they're subject to investigation or prosecution, and cooperate with government investigators in ways that help reduce legal and financial damage if wrongdoing is proved.

Author : Mark Beardsworth
Publisher : Unknown
Page : 0 pages
File Size : 53,5 Mb
Release : 2021
Category : Corporate internal investigations
ISBN : 1641059664

Get Book

An International Guide to Corporate Internal Investigations by Mark Beardsworth Pdf

"An international guide to corporate internal investigations"--

Author : Barry F. McNeil
Publisher : American Bar Association
Page : 550 pages
File Size : 46,8 Mb
Release : 2007
Category : Business & Economics
ISBN : 159031915X

Get Book

Internal Corporate Investigations by Barry F. McNeil Pdf

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.