Internal Investigation

Download Internal Investigation full books in PDF, epub, and Kindle. Read online Internal Investigation ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!

Internal Investigation

Author : Frank Colaprete
Publisher : Charles C Thomas Publisher
ISBN 13 : 0398085137
Total Pages : 359 pages
Book Rating : 4.3/5 (98 download)

DOWNLOAD NOW!

Book Synopsis Internal Investigation by : Frank Colaprete

Download or read book Internal Investigation written by Frank Colaprete and published by Charles C Thomas Publisher. This book was released on 2007 with total page 359 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

An International Guide to Corporate Internal Investigations

Author : Mark Beardsworth
Publisher :
ISBN 13 : 9781641059664
Total Pages : 0 pages
Book Rating : 4.0/5 (596 download)

DOWNLOAD NOW!

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"--

Internal Corporate Investigations

Author : Brad D. Brian
Publisher : American Bar Association
ISBN 13 : 9781590310380
Total Pages : 506 pages
Book Rating : 4.3/5 (13 download)

DOWNLOAD NOW!

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 2003 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt: Guides you through the steps necessary to conduct a proper and thorough legal investigationdescribes and advises you on the methods and skills involved.

Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues

Author :
Publisher :
ISBN 13 : 9781402408120
Total Pages : 0 pages
Book Rating : 4.4/5 (81 download)

DOWNLOAD NOW!

Book Synopsis Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues by :

Download or read book Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues written by and published by . This book was released on 2007 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Justice Department Internal Investigation Policies

Author : United States. Congress. House. Committee on Government Operations. Subcommittee on Government Information and Individual Rights
Publisher :
ISBN 13 :
Total Pages : 264 pages
Book Rating : 4.:/5 (327 download)

DOWNLOAD NOW!

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

Download or read book Justice Department Internal Investigation Policies written by United States. Congress. House. Committee on Government Operations. Subcommittee on Government Information and Individual Rights and published by . This book was released on 1977 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Practitioner's Guide to Global Investigations

Author : Judith Seddon
Publisher : Law Business Research Ltd.
ISBN 13 : 1912377837
Total Pages : 1026 pages
Book Rating : 4.9/5 (123 download)

DOWNLOAD NOW!

Book Synopsis Practitioner's Guide to Global Investigations by : Judith Seddon

Download or read book Practitioner's Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 1026 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Internal Investigations

Author : K. H. Spencer Pickett
Publisher : John Wiley & Sons
ISBN 13 : 0470743107
Total Pages : 214 pages
Book Rating : 4.4/5 (77 download)

DOWNLOAD NOW!

Book Synopsis Internal Investigations by : K. H. Spencer Pickett

Download or read book Internal Investigations written by K. H. Spencer Pickett and published by John Wiley & Sons. This book was released on 2009-01-22 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Mechanics of a Police Internal Affairs Investigation

Author : Robert A. Verry
Publisher : LLP
ISBN 13 : 9781932777970
Total Pages : 0 pages
Book Rating : 4.7/5 (779 download)

DOWNLOAD NOW!

Book Synopsis Mechanics of a Police Internal Affairs Investigation by : Robert A. Verry

Download or read book Mechanics of a Police Internal Affairs Investigation written by Robert A. Verry and published by LLP. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Internal Affairs expert Robert Verry explores one of the most important - and challenging - functions in law enforcement: policing the police. Inside you'll get: - Insights into cause/effects of police misconduct - Advice on implementing disciplinary strategies - Practical tips for spotting deception - A detailing of IA's true role & responsibility - Discussion on free speech vs. misconduct. Filled with real-world examples that help solidify your understanding and enhance your performance.

HR How-to

Author : Cynthia L. Hackerott
Publisher : Wolters Kluwer
ISBN 13 : 0808013629
Total Pages : 154 pages
Book Rating : 4.8/5 (8 download)

DOWNLOAD NOW!

Book Synopsis HR How-to by : Cynthia L. Hackerott

Download or read book HR How-to written by Cynthia L. Hackerott and published by Wolters Kluwer. This book was released on 2005-01-01 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

A Guide to Conducting Internal Investigations

Author : Jake McQuitty
Publisher : Bloomsbury Publishing
ISBN 13 : 1526506106
Total Pages : 235 pages
Book Rating : 4.5/5 (265 download)

DOWNLOAD NOW!

Book Synopsis A Guide to Conducting Internal Investigations by : Jake McQuitty

Download or read book A Guide to Conducting Internal Investigations written by Jake McQuitty and published by Bloomsbury Publishing. This book was released on 2021-03-12 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Where Law Ends

Author : Andrew Weissmann
Publisher :
ISBN 13 : 0593138570
Total Pages : 434 pages
Book Rating : 4.5/5 (931 download)

DOWNLOAD NOW!

Book Synopsis Where Law Ends by : Andrew Weissmann

Download or read book Where Law Ends written by Andrew Weissmann and published by . This book was released on 2020 with total page 434 pages. Available in PDF, EPUB and Kindle. Book excerpt: "In the first and only inside account of the Mueller investigation, one of the special counsel's most trusted prosecutors breaks his silence on the team's history-making search for the truth, their painstaking deliberations and costly mistakes, and Trump's unprecedented efforts to stifle their report." -- Amazon.com.

Internal Corporate Investigations

Author : Barry F. McNeil
Publisher : American Bar Association
ISBN 13 : 9781590319154
Total Pages : 550 pages
Book Rating : 4.3/5 (191 download)

DOWNLOAD NOW!

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.

Corporate Internal Investigations

Author : Stephan Spehl
Publisher : Bloomsbury Publishing
ISBN 13 : 1782250751
Total Pages : 454 pages
Book Rating : 4.7/5 (822 download)

DOWNLOAD NOW!

Book Synopsis Corporate Internal Investigations by : Stephan Spehl

Download or read book Corporate Internal Investigations written by Stephan Spehl and published by Bloomsbury Publishing. This book was released on 2013-07-30 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Corporate Internal Investigations

Author : Dan K. Webb
Publisher : Law Journal Press
ISBN 13 : 9781588520593
Total Pages : 1436 pages
Book Rating : 4.5/5 (25 download)

DOWNLOAD NOW!

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.

Athletics Investigation Handbook (2015 Edition)

Author : Michael L. Buckner
Publisher : iUniverse
ISBN 13 : 1491761202
Total Pages : pages
Book Rating : 4.4/5 (917 download)

DOWNLOAD NOW!

Book Synopsis Athletics Investigation Handbook (2015 Edition) by : Michael L. Buckner

Download or read book Athletics Investigation Handbook (2015 Edition) written by Michael L. Buckner and published by iUniverse. This book was released on 2015-03-11 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Every day, athletic administrators, coaches, and collegiate athletes strive to uphold the treasured principles of higher education and intercollegiate athletics. Still, despite their best efforts, policies are sometimes violated, forcing an internal investigation. Michael Buckner, an attorney and former licensed private investigator, relies on comprehensive research and his diverse experience representing colleges and universities to guide others through internal investigation and NCAA enforcement processes. Within detailed explanations of investigative strategies, Buckner shows college administrators and other professionals how to: Organize, plan, and conduct an internal investigation. Collect evidence and conduct interviews during the investigation process. Respond to an inquiry from the NCAA enforcement staff. Use best practices to an institution’s or involved party’s advantage in an internal investigation and infractions hearing. The Athletics Investigation Handbook shares effective strategies, proven techniques, and best practices that will help professionals navigate the NCAA enforcement process.

Report of the Bureau of Mines of the Department of Internal Affairs of Pennsylvania

Author : Pennsylvania. Bureau of Mines
Publisher :
ISBN 13 :
Total Pages : 1022 pages
Book Rating : 4.6/5 (446 download)

DOWNLOAD NOW!

Book Synopsis Report of the Bureau of Mines of the Department of Internal Affairs of Pennsylvania by : Pennsylvania. Bureau of Mines

Download or read book Report of the Bureau of Mines of the Department of Internal Affairs of Pennsylvania written by Pennsylvania. Bureau of Mines and published by . This book was released on 1902 with total page 1022 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Criminal Investigations and Prosecutions

Author : Leo R. Tsao
Publisher : Aspen Publishing
ISBN 13 : 1543851959
Total Pages : 991 pages
Book Rating : 4.5/5 (438 download)

DOWNLOAD NOW!

Book Synopsis Corporate Criminal Investigations and Prosecutions by : Leo R. Tsao

Download or read book Corporate Criminal Investigations and Prosecutions written by Leo R. Tsao and published by Aspen Publishing. This book was released on 2022-09-15 with total page 991 pages. Available in PDF, EPUB and Kindle. Book excerpt: Buy a new version of this textbook and receive access to the Connected eBook on CasebookConnect, including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes. Corporate Criminal Investigations and Prosecutions provides readers a comprehensive understanding of the process behind the investigation, prosecution, and resolution of criminal charges against organizations. Over the past two decades, corporate criminal liability has developed into one of the fastest-growing and most dynamic areas of legal practice. The growth of corporate criminal enforcement has correlated with a broad shift in how the government investigates and resolves corporate criminal violations. As a result of these developments, the practice of investigating, prosecuting, and resolving corporate criminal cases has many significant differences from other areas of criminal or civil law. Notably, one of the most significant aspects that distinguishes corporate criminal practice is that much of it occurs outside of the formal judicial system; nearly all DOJ corporate criminal matters are resolved through negotiated settlements, and very few cases involve court proceedings or go to trial. As a result, many parts of this practice remain relatively unknown to students and practitioners. Until now. With the publication of this book, authors Leo Tsao, Daniel Kahn, and Eugene Soltes, whose resumes collectively reflect the highest levels of practice and expertise in this field, open a window into all aspects of corporate criminal investigations and prosecutions. Professors and students will benefit from: The authors bring a unique perspective and unparalleled qualifications to the subject of corporate criminal liability. Daniel Kahn is the former acting Deputy Assistant Attorney General of the Criminal Division and former Chief of the Fraud Section and FCPA Unit. Leo Tsao is the former Principal Deputy Chief of the Money Laundering and Asset Recovery Section and has held supervisory positions in the Bank Integrity Unit and FCPA Unit within the DOJ’s Criminal Division. Eugene Soltes is a professor at Harvard Business School, and regularly teaches and advises companies on corporate integrity, organizational cultures, and compliance systems. Comprehensive coverage: Part One addresses topics that are generally applicable to all corporate criminal cases, such as the legal principles underlying corporate criminal liability; the individual liability of corporate officers for corporate crimes; and the constitutional rights of criminal corporate defendants—to name a few. Part Two addresses specific categories of federal crimes commonly used to charge corporate defendants, such as conspiracy, the FCPA, the Bank Secrecy Act, antitrust laws, and RICO. Part Two also provides insights into criminal activity and law enforcement within the technology sector as it pertains to virtual currency (e.g., Bitcoin). Extensive online resources include discussion questions, and relevant case material for key chapters