Investigations in the WorkplaceCRC Press, 15 Ιουλ 2005 - 600 σελίδες 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 |
Περιεχόμενα
Chapter 1 The Process of Investigation | 1 |
Chapter 2 The Fundamentals of FactFinding | 45 |
Chapter 3 The Methods of Investigation | 97 |
Chapter 4 Project Management and Case Development | 209 |
Chapter 5 Legal Challenges and Litigation Avoidance | 241 |
Chapter 6 Applied Strategies | 337 |
Chapter 7 Improving Results | 479 |
Glossary of Common Investigative Terms and Terminology | 493 |
Sample Video Surveillance Report | 515 |
Sample AfterAction Report | 519 |
Federal Laws Prohibiting Job Discrimination Questions and Answers | 525 |
Sample Search Policy | 539 |
Sample Nondisclosure Agreement | 545 |
| 551 | |
Back cover | 567 |
Sample Investigative Report | 501 |
Άλλες εκδόσεις - Προβολή όλων
Συχνά εμφανιζόμενοι όροι και φράσεις
abuse action activities admission alleged allows Appeals applicant appropriate behavior called cause charge claim client communications complete conduct consider consumer corporate court created crime criminal decision defendant determine discipline documents drug effective employee employment established evidence examine example experience fact fact-finder false federal fraud further identify important individual interest interview involved issue later law enforcement loss manager matter method necessary notes objectives obtain offense offer operative organization party performed person plaintiff possible practices probability problem professional properly prosecution protected question reasonable received records require responsible rules statement surveillance suspect terminated testing theft tort truth undercover usually vehicle violation workplace investigations