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Author : Anonim
Publisher : Unknown
Page : 40 pages
File Size : 40,8 Mb
Release : 1932
Category : Railroad accidents
ISBN : UFL:31262087366208
Author : United States. National Highway Traffic Safety Administration. Office of Administrative Services
Publisher : Unknown
Page : 360 pages
File Size : 47,6 Mb
Release : 1973
Category : Automobiles
ISBN : UOM:39015071608163
Author : United States. Congress. House. Committee on Armed Services. Special Subcommittee No. 6
Publisher : Unknown
Page : 1166 pages
File Size : 45,5 Mb
Release : 1958
Category : Electronic
ISBN : LOC:00113936204
Author : United States. Congress. House. Committee on Armed Services
Publisher : Unknown
Page : 1170 pages
File Size : 41,8 Mb
Release : 1958
Category : Electronic
ISBN : STANFORD:36105021056838
Author : United States. Interstate Commerce Commission. Bureau of Safety
Publisher : Unknown
Page : 502 pages
File Size : 47,6 Mb
Release : 1915
Category : Electronic
ISBN : UOM:39015021127587
Author : CCPS (Center for Chemical Process Safety)
Publisher : John Wiley & Sons
Page : 412 pages
File Size : 41,6 Mb
Release : 2019-05-22
Category : Technology & Engineering
ISBN : 9781119529125
This book provides a comprehensive treatment of investing chemical processing incidents. It presents on-the-job information, techniques, and examples that support successful investigations. Issues related to identification and classification of incidents (including near misses), notifications and initial response, assignment of an investigation team, preservation and control of an incident scene, collecting and documenting evidence, interviewing witnesses, determining what happened, identifying root causes, developing recommendations, effectively implementing recommendation, communicating investigation findings, and improving the investigation process are addressed in the third edition. While the focus of the book is investigating process safety incidents the methodologies, tools, and techniques described can also be applied when investigating other types of events such as reliability, quality, occupational health, and safety incidents.
Author : United States. Congress. House. Committee on Banking and Currency. Subcommittee on Small Business
Publisher : Unknown
Page : 386 pages
File Size : 43,6 Mb
Release : 1974
Category : Electronic
ISBN : UOM:39015081224969
Author : United States Federal Communications Commission, Select Committee to Investigate the
Publisher : Unknown
Page : 1868 pages
File Size : 51,9 Mb
Release : 1943
Category : Electronic
ISBN : STANFORD:36105009891214
Author : Anonim
Publisher : Unknown
Page : 744 pages
File Size : 52,9 Mb
Release : 1952
Category : Mineral industries
ISBN : UIUC:30112053635576
Author : United States. Congress. Joint committee to investigate Interior dept. and Forest service
Publisher : Unknown
Page : 876 pages
File Size : 54,9 Mb
Release : 1911
Category : Coal
ISBN : UOM:39015073288626
Author : Anonim
Publisher : Unknown
Page : 796 pages
File Size : 40,9 Mb
Release : 1979
Category : Arson investigation
ISBN : PSU:000070956351
Author : Petter Gottschalk
Publisher : Edward Elgar Publishing
Page : 208 pages
File Size : 43,8 Mb
Release : 2021-07-28
Category : Electronic
ISBN : 1800886012
This insightful and provocative book presents two frameworks to structure findings in, and to assess the maturity of, a fraud investigation. Emerging from convenience theory, the book considers professional investigations to illustrate possible lessons that can be drawn out of fraud examinations. Petter Gottschalk presents the structural model, which identifies convenience themes in terms of motive, opportunity and willingness, and the stage model, which assesses the maturity of completed reviews. Through empirical observations, the book illustrates key insights from investigation reports in a range of key cases, including Widecard banking in Germany and Hurtigruten Cruises in Norway. Drawing together perspectives from criminology, sociology, psychology, management and organizational behaviour, this book is crucial reading for business school students and researchers, particularly those focusing on corporate crime. Its practical insights will also benefit fraud examiners and private investigators in both public and private organizations.
Author : Steven L. Skalak,Thomas W. Golden,Mona M. Clayton,Jessica S. Pill
Publisher : John Wiley & Sons
Page : 648 pages
File Size : 50,7 Mb
Release : 2015-12-28
Category : Business & Economics
ISBN : 9781118017715
Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.
Author : Michael J. Palmiotto
Publisher : CRC Press
Page : 317 pages
File Size : 54,5 Mb
Release : 2012-06-25
Category : Law
ISBN : 9781439882184
Criminal investigators need broad knowledge of such topics as criminal law, criminal procedure, and investigative techniques. The best resource for these professionals will distill the needed information into one practical volume. Written in an accessible style, the fourth edition of Criminal Investigation maintains the same reader friendly approach that made its predecessors so popular with students, professionals, and practitioners. Beginning with an overview of the history of criminal investigation, the book explores current investigative practices and the legal issues that constrain or guide them. It discusses the wide range of sources of information available, including the internet, individuals, state and local sources, and federal agencies and commissions. Next, the book discusses other investigative techniques, including interviewing and interrogation, informants, surveillance, and undercover operations. A chapter on report writing provides explicit instructions on how to capture the most critical information needed in an investigation. Additional chapters cover the crime scene investigation and the crime laboratory. The remainder of the book delves into the specific investigative protocols for individual crimes, including sex offenses, homicide, mass and serial murder, assault and robbery, property crimes, cybercrime, and narcotics. Concluding chapters focus on the police/prosecutor relationship and investigative trends. Each chapter includes a summary, a list of key terms, and review questions so that readers can test their assimilation of the material. Clear and concise, this book is an essential resource for every criminal investigator’s toolbox.
Author : United States. Administrative Office of the United States Courts. Probation Division
Publisher : Unknown
Page : 68 pages
File Size : 53,7 Mb
Release : 1978
Category : Criminal procedure
ISBN : UOM:39015016191747