Undercover Investigations For The Workplace

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Undercover Investigations for the Workplace

Author : Eugene Ferraro
Publisher : Butterworth-Heinemann
ISBN 13 : 9780750670487
Total Pages : 318 pages
Book Rating : 4.6/5 (74 download)

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Book Synopsis Undercover Investigations for the Workplace by : Eugene Ferraro

Download or read book Undercover Investigations for the Workplace written by Eugene Ferraro and published by Butterworth-Heinemann. This book was released on 1999-11-23 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: As security professionals, lawyers, personnel directors, and corporate executives are confronted by the demands of loss prevention, asset protection, and ever-expanding employee rights, there is a growing demand for more up-to-date information about workplace investigations. This book defines and explores the process of undercover investigations as well as delving into the legal aspects of undercover and the role of an effective litigation avoidance strategy. Undercover Investigations makes a rational and authoritative plea for legitimacy of undercover in the workplace. Undercover Investigations is sufficiently detailed as to serve the reader who is contemplating an undercover investigation for the first time, or one who uses them regularly. It contains several modern case studies, statistics checklists and references making it an authoritative work on the subject of undercover and workplace investigations. Authoritative work that will serve as a useful handbook Provides modern case studies, statistics and checklists Explores the legal aspects of undercover and the role of an effective litigation avoidance strategy

Undercover Investigation

Author : J. Kirk Barefoot
Publisher : Charles C. Thomas Publisher
ISBN 13 :
Total Pages : 108 pages
Book Rating : 4.3/5 (2 download)

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Book Synopsis Undercover Investigation by : J. Kirk Barefoot

Download or read book Undercover Investigation written by J. Kirk Barefoot and published by Charles C. Thomas Publisher. This book was released on 1975 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Investigations in the Workplace

Author : Eugene F. Ferraro
Publisher : CRC Press
ISBN 13 : 0203504798
Total Pages : 598 pages
Book Rating : 4.2/5 (35 download)

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Book Synopsis Investigations in the Workplace by : Eugene F. Ferraro

Download or read book Investigations in the Workplace written by Eugene F. Ferraro and published by CRC Press. This book was released on 2005-07-15 with total page 598 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Investigations in the Workplace, Second Edition

Author : Eugene F. Ferraro
Publisher : CRC Press
ISBN 13 : 1439814805
Total Pages : 607 pages
Book Rating : 4.4/5 (398 download)

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Book Synopsis Investigations in the Workplace, Second Edition by : Eugene F. Ferraro

Download or read book Investigations in the Workplace, Second Edition written by Eugene F. Ferraro and published by CRC Press. This book was released on 2012-02-15 with total page 607 pages. Available in PDF, EPUB and Kindle. Book excerpt: The process of investigation is dynamic and fluid. The approach must be reasonable and the investigator flexible. However, in order to be successful, every investigation must have a meaningful purpose and be executed ethically and lawfully. Inevitably, employers must invest time, money, and patience to ensure they obtain demonstrable and actionable results. To achieve this and reduce the exposure to unnecessary business disruptions and litigation, every workplace investigation must by driven by process. Investigations in the Workplace, Second Edition provides both novice and experienced investigators with the most insightful and useful information available on the methods and processes for the proper and safe investigation of workplace crime and misconduct. Gleaned from Eugene Ferraro’s nearly three decades of experience, the book is designed for easy reading and use—dispelling common myths and presenting new approaches, methods, and strategies. Revised and updated with more methods, techniques, and case studies, this powerful book also includes new diagrams, checklists, and visuals to help readers put the material in context and make their investigations soar. Each chapter begins with Key Learning Points and is supplemented with boxed Tips, Traps, and Common Mistakes. An exhaustive appendix includes a glossary of common investigative terms, sample surveillance and investigative reports, advice on digital evidence, and more. Investigations in the Workplace, Second Edition is a must-read for corporate investigators and security professionals, human resources and law enforcement personnel, attorneys, and anyone else tasked with conducting or supervising workplace investigations. Immediate Benefits: Strengthen your interviewing skills and gain valuable insight into the process of modern fact-finding Learn the latest techniques, methods and processes Discover how to build air-tight cases that can withstand the rigors of legal challenges Learn to conduct fast, efficient investigations and obtain the highest possible return on investment from every investigation. Get access to forms, checklists and other valuable tools to help you conduct efficient and professional investigations

Ghost

Author : Michael R. McGowan
Publisher : St. Martin's Press
ISBN 13 : 1250136652
Total Pages : 320 pages
Book Rating : 4.2/5 (51 download)

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Book Synopsis Ghost by : Michael R. McGowan

Download or read book Ghost written by Michael R. McGowan and published by St. Martin's Press. This book was released on 2018-10-02 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: The explosive memoir of an FBI field operative who has worked more undercover cases than anyone in history. Within FBI field operative circles, groups of people known as “Special” by their titles alone, Michael R. McGowan is an outlier. 10% of FBI Special Agents are trained and certified to work undercover. A quarter of those agents have worked more than one undercover assignment in their careers. And of those, less than 10% of them have been involved in more than five undercover cases. Over the course of his career, McGowan has worked more than 50 undercover cases. In this extraordinary and unprecedented book, McGowan will take readers through some of his biggest cases, from international drug busts, to the Russian and Italian mobs, to biker gangs and contract killers, to corrupt unions and SWAT work. Ghost is an unparalleled view into how the FBI, through the courage of its undercover Special Agents, nails the bad guys. McGowan infiltrates groups at home and abroad, assembles teams to create the myths he lives, concocts fake businesses, coordinates the busts, and helps carry out the arrests. Along the way, we meet his partners and colleagues at the FBI, who pull together for everything from bank jobs to the Boston Marathon bombing case, mafia dons, and, perhaps most significantly, El Chapo himself and his Sinaloa Cartel. Ghost is the ultimate insider's account of one of the most iconic institutions of American government, and a testament to the incredible work of the FBI.

Undercover Operations Survival in Narcotics Investigations

Author : Tony Alvarez
Publisher : Charles C. Thomas Publisher
ISBN 13 :
Total Pages : 140 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Undercover Operations Survival in Narcotics Investigations by : Tony Alvarez

Download or read book Undercover Operations Survival in Narcotics Investigations written by Tony Alvarez and published by Charles C. Thomas Publisher. This book was released on 1993 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Undercover

Author : Gary T. Marx
Publisher : Univ of California Press
ISBN 13 : 0520069692
Total Pages : 312 pages
Book Rating : 4.5/5 (2 download)

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Book Synopsis Undercover by : Gary T. Marx

Download or read book Undercover written by Gary T. Marx and published by Univ of California Press. This book was released on 1988 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This is the most comprehensive and thoughtful work ever done on undercover policing. It will be the benchmark by which all further scholarship in this area will be judged."—Jerome Skolnick, University of California, Berkeley, School of Law "If you believe in undercover tactics, this book will warn you. If you are opposed to covert activities by the police, this excellent study will force you to rethink your position. . . . Undercover is indispensable for anyone who wants to understand the threat, but also the usefulness, of surveillance by law enforcement officials."—R. Drinan, Georgetown University "Gary Marx's book is one of the best of the rare species, thoughtful and analytic books about police surveillance. He has a thousand stories, most of them current . . . and he makes a solid study out of them. He has written a sociological map for surveillance, giving it a structure that it has never before had."—P. Chevigny, New York University "This is the best single treatment of the problem of undercover investigations in our literature. Gary Marx writes not only with erudition and sensitivity, he is a very sensible man as well. He has mastered a vast amount of detail while not losing sight of the big picture. I cannot praise this book too highly."—J. Kaplan, Stanford University "A tour de force on a very difficult subject. . . . This is an important, needed, well-executed book. It will be widely read and used."—D. Bayley, State University of New York, Albany "A remarkable success at weaving legal and sociological factors in an otherwise controversial and seemingly irreconcilable interplay of disciplines."—J. Wilczynski, Prosecutor's Brief "A wonderful book!"—Professor Arthur Miller, C-NBC Live "Deserves a wide audience beyond practitioners and scholars."—A. Bouza, Chief of Police, Minneapolis

The Essential Guide to Workplace Investigations

Author : Lisa Guerin
Publisher : Nolo
ISBN 13 : 1413329616
Total Pages : 465 pages
Book Rating : 4.4/5 (133 download)

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Book Synopsis The Essential Guide to Workplace Investigations by : Lisa Guerin

Download or read book The Essential Guide to Workplace Investigations written by Lisa Guerin and published by Nolo. This book was released on 2022-07-26 with total page 465 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Essential Guide to Workplace Investigations will help any manager, supervisor, or Human Resources professional sort out workplace problems, quickly and effectively. Use this affordable, step-by-step guide to investigate, document, and resolve every kind of workplace problem, from discrimination and harassment to employee theft, workplace violence, and substance abuse. Learn how to: decide whether to investigate choose an investigator conduct interviews and gather evidence evaluate the evidence document the investigation, and take action and follow up. This thorough guide provides the forms, sample policies, checklists, and sample documentation that employers need to conduct a successful investigation that will stand up in court. This edition also incorporates the latest legal developments in employment law, including updated 50-state charts on common workplace issues, Supreme Court decisions on discrimination and harassment, and more. Plus, you'll be able to download forms online.

Informants and Undercover Investigations

Author : Dennis G. Fitzgerald
Publisher : CRC Press
ISBN 13 : 084930413X
Total Pages : 430 pages
Book Rating : 4.8/5 (493 download)

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Book Synopsis Informants and Undercover Investigations by : Dennis G. Fitzgerald

Download or read book Informants and Undercover Investigations written by Dennis G. Fitzgerald and published by CRC Press. This book was released on 2007-01-24 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt: Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error

Fundamentals of Employment Law

Author : Kerry E. Notestine
Publisher : American Bar Association
ISBN 13 : 9781570738067
Total Pages : 804 pages
Book Rating : 4.7/5 (38 download)

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Book Synopsis Fundamentals of Employment Law by : Kerry E. Notestine

Download or read book Fundamentals of Employment Law written by Kerry E. Notestine and published by American Bar Association. This book was released on 2000 with total page 804 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Introduction to Private Investigation

Author : Joseph Anthony Travers
Publisher : Charles C Thomas Publisher
ISBN 13 : 0398075611
Total Pages : 304 pages
Book Rating : 4.3/5 (98 download)

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Book Synopsis Introduction to Private Investigation by : Joseph Anthony Travers

Download or read book Introduction to Private Investigation written by Joseph Anthony Travers and published by Charles C Thomas Publisher. This book was released on 2005 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction to Private Investigation is designed to provide the essential knowledge and procedures needed to operate successfully as a private investigator. It is both an instructional textbook for those individuals desiring a career as a private investigator, and a resource manual that can be an invaluable tool for later reference. The approach is a direct, concise style, which facilitates comprehension by novices as well as experienced private investigators, and makes possible competent and professional performance of all types of private investigation. The purpose for writing this book is to fill the existing need within the field for a precise comprehensive text detailing the development of skills necessary for professional investigative work. In addition, there is a lack of recent, up-to-date textbooks currently available to individuals wishing to learn about private investigation. Introduction to Private Investigation will help fill this void. This easy-to-read textbook for investigators is filled with practical information and stories that will provide extremely valuable training. One unique attribute of the book is its commitment to the practice of private investigation in the private business sector as well as the public sector. Another notable quality is its concern with both the portrayal of private investigation as a legitimate professional discipline and the subsequent degradation of the popular, media propagated misconceptions of private investigators. Two new chapters have been added in this second edition, "Criminal Defense Investigation" and "Bioethics, Investigation, and the Occult," due to a complete lack of material for each subject pertaining to Professional Investigation. It will enable the professional investigator or apprentice to sharpen the skills they use every day. Be it undercover, surveillance, interviewing, case preparation, or courtroom testimony, even the most seasoned veterans understand the need to be on top of their game in order to provide clients with the best possible results. This book will help you accomplish that understanding. It will provide you with the basic skills, knowledge and required tools before you go into battle with the Scales of Justice.

Undercover Reporting

Author : Brooke Kroeger
Publisher : Northwestern University Press
ISBN 13 : 0810163519
Total Pages : 518 pages
Book Rating : 4.8/5 (11 download)

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Book Synopsis Undercover Reporting by : Brooke Kroeger

Download or read book Undercover Reporting written by Brooke Kroeger and published by Northwestern University Press. This book was released on 2012-08-31 with total page 518 pages. Available in PDF, EPUB and Kindle. Book excerpt: In her provocative book, Brooke Kroeger argues for a reconsideration of the place of oft-maligned journalistic practices. While it may seem paradoxical, much of the valuable journalism in the past century and a half has emerged from undercover investigations that employed subterfuge or deception to expose wrong. Kroeger asserts that undercover work is not a separate world, but rather it embodies a central discipline of good reporting—the ability to extract significant information or to create indelible, real-time descriptions of hard-to-penetrate institutions or social situations that deserve the public’s attention. Together with a companion website that gathers some of the best investigative work of the past century, Undercover Reporting serves as a rallying call for an endangered aspect of the journalistic endeavor.

Investigative Interviewing

Author : Eugene F. Ferraro (CPP, SPHR)
Publisher : CRC Press
ISBN 13 : 1466590866
Total Pages : 394 pages
Book Rating : 4.4/5 (665 download)

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Book Synopsis Investigative Interviewing by : Eugene F. Ferraro (CPP, SPHR)

Download or read book Investigative Interviewing written by Eugene F. Ferraro (CPP, SPHR) and published by CRC Press. This book was released on 2014-07-14 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: There are few skills more important to the modern fact finder than the ability to obtain information through effective interviewing. While most interviewing books are intended for law enforcement, they often present harsh and accusatory techniques that can be counterproductive in private sector investigations. Investigative Interviewing: Psychology, Method and Practice covers modern techniques for private sector investigative interviews. It outlines a highly structured and process-driven technique that takes a non-accusatory approach, uses no intimidation or coercion, and has been proven to achieve admission rates above 90 percent. This time-tested methodology is easy to learn and replicate and will help you to significantly diminish the likelihood of false confessions. Illustrates the process of investigation Identifies the differences between the public and private sectors Reviews the fundamentals of interviewing Covers the investigative interview method Explains how to overcome objections Considers legal challenges and litigation avoidance Sharing insights garnered over the author’s 30 years of experience in investigations and interviewing, the book includes case studies based on actual investigations that illustrate industry best practices. Although the text focuses on private sector investigations, the methods presented are also applicable in law enforcement settings. This book presents the tools and methods required to produce investigative results that are legal and admissible in court. It will help you develop the skills to ensure ethical interviewing practice while investigating a range of situations and protecting against those who intend to cause the organization harm.

Encyclopedia of Security Management

Author : John Fay
Publisher : Elsevier
ISBN 13 : 0080546064
Total Pages : 688 pages
Book Rating : 4.0/5 (85 download)

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Book Synopsis Encyclopedia of Security Management by : John Fay

Download or read book Encyclopedia of Security Management written by John Fay and published by Elsevier. This book was released on 2007-05-02 with total page 688 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Encyclopedia of Security Management is a valuable guide for all security professionals, and an essential resource for those who need a reference work to support their continuing education. In keeping with the excellent standard set by the First Edition, the Second Edition is completely updated. The Second Edition also emphasizes topics not covered in the First Edition, particularly those relating to homeland security, terrorism, threats to national infrastructures (e.g., transportation, energy and agriculture) risk assessment, disaster mitigation and remediation, and weapons of mass destruction (chemical, biological, radiological, nuclear and explosives). Fay also maintains a strong focus on security measures required at special sites such as electric power, nuclear, gas and chemical plants; petroleum production and refining facilities; oil and gas pipelines; water treatment and distribution systems; bulk storage facilities; entertainment venues; apartment complexes and hotels; schools; hospitals; government buildings; and financial centers. The articles included in this edition also address protection of air, marine, rail, trucking and metropolitan transit systems. - Completely updated to include new information concerning homeland security and disaster management - Convenient new organization groups related articles for ease of use - Brings together the work of more than sixty of the world's top security experts

Inside Job

Author : Kenneth C. Bucchi
Publisher :
ISBN 13 : 9781883955281
Total Pages : 0 pages
Book Rating : 4.9/5 (552 download)

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Book Synopsis Inside Job by : Kenneth C. Bucchi

Download or read book Inside Job written by Kenneth C. Bucchi and published by . This book was released on 1999 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Undercover corporate investigations are being conducted in alarming numbers. After the collapse of the Soviet Union and the end of the Cold War, there was a sudden void in intelligence and covert operations and US companies began hiring spies to protect their secrets, gain an edge on competition, and keep an eye on their employees. "Inside Job" is the fascinating, harrowing story of investigations into illegal activities and drug dealing.

Johnson V. Kmart Corporation

Author :
Publisher :
ISBN 13 :
Total Pages : 168 pages
Book Rating : 4.W/5 ( download)

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Book Synopsis Johnson V. Kmart Corporation by :

Download or read book Johnson V. Kmart Corporation written by and published by . This book was released on 2000 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Black Klansman

Author : Ron Stallworth
Publisher : Flatiron Books
ISBN 13 : 1250299039
Total Pages : 206 pages
Book Rating : 4.2/5 (52 download)

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Book Synopsis Black Klansman by : Ron Stallworth

Download or read book Black Klansman written by Ron Stallworth and published by Flatiron Books. This book was released on 2018-06-05 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: The #1 New York Times Bestseller! The extraordinary true story and basis for the Academy Award winning film BlacKkKlansman, written and directed by Spike Lee, produced by Jordan Peele, and starring John David Washington and Adam Driver. When detective Ron Stallworth, the first black detective in the history of the Colorado Springs Police Department, comes across a classified ad in the local paper asking for all those interested in joining the Ku Klux Klan to contact a P.O. box, Detective Stallworth does his job and responds with interest, using his real name while posing as a white man. He figures he’ll receive a few brochures in the mail, maybe even a magazine, and learn more about a growing terrorist threat in his community. A few weeks later the office phone rings, and the caller asks Ron a question he thought he’d never have to answer, “Would you like to join our cause?” This is 1978, and the KKK is on the rise in the United States. Its Grand Wizard, David Duke, has made a name for himself, appearing on talk shows, and major magazine interviews preaching a “kinder” Klan that wants nothing more than to preserve a heritage, and to restore a nation to its former glory. Ron answers the caller’s question that night with a yes, launching what is surely one of the most audacious, and incredible undercover investigations in history. Ron recruits his partner Chuck to play the "white" Ron Stallworth, while Stallworth himself conducts all subsequent phone conversations. During the months-long investigation, Stallworth sabotages cross burnings, exposes white supremacists in the military, and even befriends David Duke himself. Black Klansman is an amazing true story that reads like a crime thriller, and a searing portrait of a divided America and the extraordinary heroes who dare to fight back.