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Corporate Investigations Corporate Justice And Public Private Relations
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Book Synopsis Corporate Investigations, Corporate Justice and Public-Private Relations by : Clarissa A. Meerts
Download or read book Corporate Investigations, Corporate Justice and Public-Private Relations written by Clarissa A. Meerts and published by Springer Nature. This book was released on 2019-08-26 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book seeks to understand the investigation and settlement of employer/employee disputes within companies. It argues that there is effectively no democratic knowledge about, or control over, corporate security, due to companies' preference for private, out-of-court settlements when faced with norm violations raised by employees. This book fills the knowledge gap by providing an overview of the corporate security sector including legal frameworks and an analysis of the role and powers of private investigative services, inhouse security, forensic accountants and forensic legal investigators. It draws on close observation, case studies and interviews with practitioners in and around the industry. Corporate Investigations, Corporate Justice and Public-Private Relations also looks at public-private relationships in this sector to propose policy remedies applicable to all corporate security providers, regardless of the disparate professional backgrounds and skill-sets of their staff.
Book Synopsis Review of Corporate Internal Fraud Investigations by : Petter Gottschalk
Download or read book Review of Corporate Internal Fraud Investigations written by Petter Gottschalk and published by Springer Nature. This book was released on with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis European White-Collar Crime by : Nicholas Lord
Download or read book European White-Collar Crime written by Nicholas Lord and published by Policy Press. This book was released on 2022-10-04 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different countries foreground what is unique, innovative, or different about white-collar and corporate crimes that are so strongly connected to Europe.
Book Synopsis An International Guide to Corporate Internal Investigations by : Mark Beardsworth
Download or read book An International Guide to Corporate Internal Investigations written by Mark Beardsworth and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "An international guide to corporate internal investigations"--
Book Synopsis Internal Corporate Investigations by : Barry F. McNeil
Download or read book Internal Corporate Investigations written by Barry F. McNeil and published by American Bar Association. This book was released on 2007 with total page 550 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Corporate Compliance and Conformity by : Petter Gottschalk
Download or read book Corporate Compliance and Conformity written by Petter Gottschalk and published by Taylor & Francis. This book was released on 2023-03-10 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Traditionally, control in organizations is concerned with top-down approaches, where executives attempt to direct their employees’ attention, behaviors, and performance to align with the organization’s goals and objectives. This book takes a new approach by turning the problem of control upside down as it focuses on control of executives who find white-collar crime convenient. The bottom-up approach to executive compliance focuses on organizational measures to make white-collar crime less convenient for potential offenders. Rather than focusing on the regulatory formalities and staged procedures of compliance and audits, the book emphasizes the organizational challenges involved in compliance work when trusted corporate officials exhibit deviant behavior, refining, and advancing knowledge in this field by reference to contemporary international case studies and associated original evaluative research. The themes and cases covered are carefully selected to provide the reader with an insight into professional conduct and procedural practice – the organization of corporate compliance success, failure, and corruption – with the theory of convenience placed at the fore. It is the bottom-up approach by application of convenience theory that makes the proposed book unique compared to other books on corporate compliance. This book is a valuable resource for scholars and upper-level students researching and studying in the areas of business administration, organizational behavior, corporate and white-collar crime, as well as business ethics and auditing.
Book Synopsis The Organizational Aspects of Corporate and Organizational Crime by : Judith van Erp
Download or read book The Organizational Aspects of Corporate and Organizational Crime written by Judith van Erp and published by MDPI. This book was released on 2018-10-15 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a printed edition of the Special Issue "The Organizational Aspects of Corporate and Organizational Crime" that was published in Administrative Sciences
Book Synopsis Internal Corporate Investigations by : Brad D. Brian
Download or read book Internal Corporate Investigations written by Brad D. Brian and published by American Bar Association. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Internal Corporate Investigations, Fourth Edition, provides step-by-step guidance for conducting an internal investigation, which can pose a potential risk for your company and yourself if not done correctly.
Book Synopsis Corporate Social License by : Petter Gottschalk
Download or read book Corporate Social License written by Petter Gottschalk and published by Springer Nature. This book was released on 2023-11-02 with total page 412 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book makes a distinctive and innovative contribution to the study of white-collar and corporate crime through detailed examination of the use, affect, and violation of the corporate social license – a concept frequently extended to a license to operate. Whilst discrete aspects of corporate social responsibility have found their way into the discourse on business deviance and crime, no single book to date has provided a detailed exploration of social licence through a criminological lens. Here, using an interdisciplinary focus which includes illustrative case-studies and large-scale original fieldwork, Gottschalk and Hamerton explore European, North American, Asian, and global perspectives to identify, position, and reveal the impact of the social license on contemporary conceptions of white-collar and corporate deviance and crime. Corporate Social License: A Study in Legitimacy, Conformance, and Corruption will be of interest to scholars of criminology, law, business management, and sociology along with professionals within allied fields.
Book Synopsis Corporate Crisis Recovery by : Petter Gottschalk
Download or read book Corporate Crisis Recovery written by Petter Gottschalk and published by Springer Nature. This book was released on with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Investigative Interviewing in the Workplace by : Kevin Sweeney
Download or read book Investigative Interviewing in the Workplace written by Kevin Sweeney and published by Taylor & Francis. This book was released on 2022-11-11 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on extensive interdisciplinary research and the author’s over 30 years of experience in the field, this book provides best practice skills for auditors and investigators in any type of investigation and adapts them to ensure they are relevant to a corporate environment where the powers available to police are absent. In addition to providing technical skills and practical advice on investigative interviewing, former police investigator Kevin Sweeney explains how to analyze information to assist in the investigation and to identify emerging trends to provide opportunities to prevent problems before they occur. Readers will come to understand legal concepts such as the chain of evidence, the psychological factors involved in questioning, and the sociological factors that can help to build a macro understanding of the organization and the event in question. This book will become an essential resource for professionals involved in auditing or investigation work of any type in the corporate or public sectors, in contexts including human resources, employee relation investigations, auditing, or where criminal activity is suspected.
Book Synopsis Trusted White-Collar Defendants by : Chander Mohan Gupta
Download or read book Trusted White-Collar Defendants written by Chander Mohan Gupta and published by Springer Nature. This book was released on 2023-08-09 with total page 197 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book investigates how offenders of white-collar crime misuse legal loopholes in the courtroom. From powerful and corrupt alliances to a tough judicial battle, this volume looks at case studies from across the world to shed light on these matters and others, including: • How legal systems work when offenders have deep roots and connections • The courtroom proceedings and how offenders can manipulate the law • Global case studies supporting recommendations for resolving these issues The inside-look into the courtroom and accompanying critical analysis make this volume perfect for new graduate scholars, practitioners, and researchers working with perpetrators of white-collar crime.
Book Synopsis Corporate Control of White-Collar Crime by : Petter Gottschalk
Download or read book Corporate Control of White-Collar Crime written by Petter Gottschalk and published by Walter de Gruyter GmbH & Co KG. This book was released on 2022-09-19 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: Traditionally, corporate control is all about top-down approaches to management of employees. Executives attempt to influence employees toward achieving business goals, and they attempt to prevent and detect wrongdoing, misconduct, and crime among employees. However, top-down approaches to corporate control do not work when executives and other privileged individuals in the business themselves commit and conceal their wrongdoing, misconduct, and crime in organizational settings. Then there is a need for a bottom-up approach in corporate control as outlined in this book. Bottom-up control refers to the manner in which organizational members can use different types of control mechanisms – such as whistleblowing, transparency, resource access, or culture – to monitor, measure, and evaluate executives’ avoidance of deviant behaviors and influence them toward achieving the organization’s goals in efficient and effective ways. The newly emerging perspective of a social license to operate forms part of the bottom-up strategy where criminalization becomes social property independent of the criminal justice system. The social license is predominantly centered on social permission for business activity where the media, social movements, and citizen watchdogs exert pressure, demand change, and bring top management to account. This book presents a novel approach to corporate control of white-collar crime based on the theory of convenience. White-collar crime is financial crime committed by privileged individuals who have legitimate access to resources based on the power and trust inherent through their professional positions. Convenience theory proposes that motive, opportunity, and willingness are the three dimensions that underlie white-collar crime in an organizational context. This book contributes to the study of white-collar criminality through a blend of theoretical discussions and practical materials that illuminate and support the use of convenience theory. The book discusses how bottom-up approaches can overcome the difficulty of detecting white-collar crime and overcome the barriers of preventing executive deviance.
Book Synopsis Internal Corporate Investigations by :
Download or read book Internal Corporate Investigations written by and published by . This book was released on 1992 with total page 269 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corporate Internal Investigations by : Dan K. Webb
Download or read book Corporate Internal Investigations written by Dan K. Webb and published by Law Journal Press. This book was released on 2023-12-28 with total page 1436 pages. Available in PDF, EPUB and Kindle. Book excerpt: A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
Book Synopsis United States Attorneys' Manual by : United States. Department of Justice
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 718 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Internal Company Investigations and the Employment Relationship by : Warren Freedman
Download or read book Internal Company Investigations and the Employment Relationship written by Warren Freedman and published by Praeger. This book was released on 1994-02-11 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Freedman focuses on investigation of employees by their companies and organizations, delineating the rights and obligations of the employer and the rights and privileges of the employee in the employment relationship. Internal company investigations have in recent years become widespread as companies and corporations seek to ferret out internal problems. Officers and directors as well as employees have been subjected to the internal investigative process. But the content of these internal investigations and the precise procedures utilized by the company or corporation are simply unknown for the obvious reason that no company or corporation wants to publicize the fact of investigation, or wash its dirty linens in public! Unless such inside secrets are disclosed in the course of litigation, the author of any text on internal investigations cannot detail the pragmatic substance of the internal investigation. The point is simply that the internal investigation process generally remains confidential until disclosed by the participants. There are, however, guidelines to the internal investigation that are available, and the author has utilized every known facet of the investigative process to spotlight what the internal investigation is all about. Factors such as the right to privacy; whistleblowing; discrimination based on age, sex, race, national origin, religion, etc.; drug-testing and alcohol-testing; as well as prime causes of discharge or termination of employment are all relevant, and are delineated hereinafter. In most instances, these factors are evidenced by decided cases, thereby establishing precedents and background for the author's conclusions. In view of the increasing amount of litigation in this field, Freedman's treatise will be valuable to bench and bar, and as a guide will be useful to executives in corporations and organizations throughout the private and public sectors.
