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Author :
Publisher :
ISBN 13 : 9781604425048
Total Pages : 862 pages
Book Rating : 4.4/5 (25 download)
Download or read book National Institute on Internal Corporate Investigations and In-house Counsel written by and published by . This book was released on 2009 with total page 862 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Dan K. Webb
Publisher : Law Journal Press
ISBN 13 : 9781588520593
Total Pages : 1436 pages
Book Rating : 4.5/5 (25 download)
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.
Author : Brad D. Brian
Publisher : American Bar Association
ISBN 13 : 9781590310380
Total Pages : 506 pages
Book Rating : 4.3/5 (13 download)
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.
Download or read book National Institute on Internal Corporate Investigations and In-house Counsel written by and published by . This book was released on 2009 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Barry F. McNeil
Publisher : American Bar Association
ISBN 13 : 9781590319154
Total Pages : 550 pages
Book Rating : 4.3/5 (191 download)
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.
Author : United States. Congress. Senate. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : 216 pages
Book Rating : 4.:/5 (318 download)
Download or read book Nomination of James Michael Cole, Nominee to be Deputy Attorney General, U.S. Department of Justice written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 2011 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Carole L. Basri
Publisher :
ISBN 13 : 9781632820983
Total Pages : 0 pages
Book Rating : 4.8/5 (29 download)
Download or read book Corporate Legal Departments written by Carole L. Basri and published by . This book was released on 2016 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This casebook provides the most relevant and recent cases on cutting-edge subjects important to corporate in-house legal counsel as they face more challenges and increasing regulatory constraints. Each chapter in this engaging casebook features at least one assignment that helps students develop a more practical understanding of the topics covered. Readers will find the cases and corresponding notes, questions, and assignments to be clear, concise, and illustrative on important legal topics affecting global corporate in-house counsel.
Download or read book Fourth Annual National Institute on Internal Corporate Investigations and Forum for in-House Counsel written by and published by . This book was released on 2012 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9781604429671
Total Pages : pages
Book Rating : 4.4/5 (296 download)
Download or read book The Second Annual National Institute on Internal Corporate Investigations and Forum for In-house Counsel written by and published by . This book was released on 2010 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9781627220187
Total Pages : 0 pages
Book Rating : 4.2/5 (21 download)
Download or read book The Fifth Annual National Institute on Internal Corporate Investigations and Forum for In-House Counsel written by and published by . This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9781616329426
Total Pages : pages
Book Rating : 4.3/5 (294 download)
Download or read book The Third Annual National Institute on Internal Corporate Investigations and Forum for In-House Counsel written by and published by . This book was released on 2011 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fifth Annual National Institute on Internal Corporate Investigations and Forum for in-House Counsel written by and published by . This book was released on 2013 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : 720 pages
Book Rating : 4.3/5 ( download)
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 720 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9781604426373
Total Pages : 662 pages
Book Rating : 4.4/5 (263 download)
Download or read book The Fourth Annual National Institute on Securities Fraud written by and published by . This book was released on 2009 with total page 662 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : John Bandler
Publisher : CRC Press
ISBN 13 : 1000062260
Total Pages : 423 pages
Book Rating : 4.0/5 ( download)
Download or read book Cybercrime Investigations written by John Bandler and published by CRC Press. This book was released on 2020-06-22 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cybercrime continues to skyrocket but we are not combatting it effectively yet. We need more cybercrime investigators from all backgrounds and working in every sector to conduct effective investigations. This book is a comprehensive resource for everyone who encounters and investigates cybercrime, no matter their title, including those working on behalf of law enforcement, private organizations, regulatory agencies, or individual victims. It provides helpful background material about cybercrime's technological and legal underpinnings, plus in-depth detail about the legal and practical aspects of conducting cybercrime investigations. Key features of this book include: Understanding cybercrime, computers, forensics, and cybersecurity Law for the cybercrime investigator, including cybercrime offenses; cyber evidence-gathering; criminal, private and regulatory law, and nation-state implications Cybercrime investigation from three key perspectives: law enforcement, private sector, and regulatory Financial investigation Identification (attribution) of cyber-conduct Apprehension Litigation in the criminal and civil arenas. This far-reaching book is an essential reference for prosecutors and law enforcement officers, agents and analysts; as well as for private sector lawyers, consultants, information security professionals, digital forensic examiners, and more. It also functions as an excellent course book for educators and trainers. We need more investigators who know how to fight cybercrime, and this book was written to achieve that goal. Authored by two former cybercrime prosecutors with a diverse array of expertise in criminal justice and the private sector, this book is informative, practical, and readable, with innovative methods and fascinating anecdotes throughout.
Author :
Publisher : Lawyers and Judges Publishing
ISBN 13 : 9781933264028
Total Pages : 0 pages
Book Rating : 4.2/5 (64 download)
Download or read book Corporate Investigations written by and published by Lawyers and Judges Publishing. This book was released on 2005 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: What if you could find an investigative manual that handed you over 750 years of wisdom from the very top investigators in the USA? Well, you have just found it! The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques to help you navigate this complex field. This work is a must have book if your clients are corporations. To be without this hallmark work for conducting corporate investigations is like trying to conduct a surveillanc.
Author : Frank Colaprete
Publisher : Charles C Thomas Publisher
ISBN 13 : 0398085137
Total Pages : 359 pages
Book Rating : 4.3/5 (98 download)
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.
