Internal Investigations
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Internal Investigations
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Author : K. H. Spencer Pickett
language : en
Publisher: John Wiley & Sons
Release Date : 2009-01-22
Internal Investigations written by K. H. Spencer Pickett and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-01-22 with Business & Economics categories.
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.
Corporate Internal Investigations
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Author : Stephan Spehl
language : en
Publisher: Bloomsbury Publishing
Release Date : 2013-07-30
Corporate Internal Investigations written by Stephan Spehl and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-07-30 with Law categories.
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.
Internal Investigations
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Author : Frank A. Colaprete
language : en
Publisher: Charles C Thomas Publisher
Release Date : 2007
Internal Investigations written by Frank A. Colaprete and has been published by Charles C Thomas Publisher this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Political Science categories.
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.
Internal Investigations Of Economic Crime
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Author : Petter Gottschalk
language : en
Publisher: Universal-Publishers
Release Date : 2015-08-18
Internal Investigations Of Economic Crime written by Petter Gottschalk and has been published by Universal-Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-08-18 with Business & Economics categories.
Private internal investigations by fraud examiners is a growing business for professional services firms. This book presents evaluations of a number of investigation reports in the United States and Norway. The book discusses self-regulation and regulatory policy. Convenience theory is introduced as an integrated explanation of white-collar crime.
Internal Investigations
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Author :
language : en
Publisher:
Release Date : 2010
Internal Investigations written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Corporate governance categories.
Review Of The Federal Bureau Of Investigation S Disciplinary System
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Author : Glenn A. Fine
language : en
Publisher: DIANE Publishing
Release Date : 2009-09
Review Of The Federal Bureau Of Investigation S Disciplinary System written by Glenn A. Fine and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-09 with Business & Economics categories.
The FBI¿s mission is to ¿protect and defend the U.S. against terrorist and foreign intelligence threats; uphold and enforce the criminal laws of the U.S.; and provide leadership and criminal justice services to fed., state, municipal, and international agencies and partners.¿ The FBI has defined the actions that violate its standards of conduct and hinder the performance of the FBI¿s mission. In addition, the FBI has identified the range of discipline it may impose when an employee deviates from these standards and commits misconduct. This review examines the FBI¿s investigations of allegations of misconduct against FBI employees and assesses whether the FBI imposed consistent, reasonable, and timely discipline for misconduct. Tables.
Internal Investigation And Disciplinary Process
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Author :
language : en
Publisher:
Release Date : 2013
Internal Investigation And Disciplinary Process written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Police internal investigation categories.
Business Criminal Law
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Author : Lukas Staffler
language : en
Publisher: Springer Nature
Release Date : 2021-12-14
Business Criminal Law written by Lukas Staffler and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-12-14 with Business & Economics categories.
This textbook deals with business criminal law from the perspective of Germany, Austria, Liechtenstein and Switzerland. It primarily addresses students in business and economics (master's programme) as well as business practitioners, but is also meant for lawyers and law students. As criminal law legislators exert considerable influence on economic life, raising and growing awareness in the area of criminal law seems compulsory for future managers and executives. This textbook approaches the legal field less normatively and rather in a practical and entrepreneurial way. Its contents are based on the master level class "Business Criminal Law" at "MCI | The Entrepreneurial School" taught by the author. This textbook has been recommended and developed for university courses in Germany, Austria and Switzerland.
Investigations Into The Internal Stresses In Cast Iron And Steel
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Author : Nicholas Kalakutski
language : en
Publisher:
Release Date : 1888
Investigations Into The Internal Stresses In Cast Iron And Steel written by Nicholas Kalakutski and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1888 with Metals categories.
Pacific Record Of Medicine And Pharmacy
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Author :
language : en
Publisher:
Release Date : 1892
Pacific Record Of Medicine And Pharmacy written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1892 with Medicine categories.