TOP 10 Internal Investigations Best Practices Results at 10Bestify.com
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At Close Quarters: The Unanticipated Government Investigation & Regulatory Enforcement Action: Internal Investigations, Best Practices, Mistake Avoidance ... the Corporate Compliance Value Proposition
News of an unexpected “government investigation”—particularly an investigation of allegations of criminal conduct—can instill fear and trepidation, even panic, among those responsible for the business. Early missteps and hasty over-reactions by unprepared managers can result in enormously negative outcomes when the government later makes decisions about the consequences of misconduct found to have been committed by individual employees or managers. In his recent work, At Close Quarters, Allan J. Sullivan helps the uninitiated business avoid common mistakes and suggests numerous strategic approaches to recurring investigative scenarios. A seasoned “white-collar” trial lawyer and corporate compliance practitioner, Sullivan advises the business reader not only how best to respond ... [Read More] Internal Investigations Best Practices
- ASIN: B079356SPT
- ASIN: B079356SPT
- Manufacturer: Third River Publishing
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Facts and Fears: Hard Truths from a Life in Intelligence
New York Times bestsellerThe former Director of National Intelligence's candid and compelling account of the intelligence community's successes--and failures--in facing some of the greatest threats to AmericaWhen he stepped down in January 2017 as the fourth United States director of national intelligence, James Clapper had been President Obama's senior intelligence adviser for six and a half years, longer than his three predecessors combined. He led the U.S. intelligence community through a period that included the raid on Osama bin Laden, the Benghazi attack, the leaks of Edward Snowden, and Russia's influence operation during the 2016 U.S. election campaign. In Facts and Fears, Clapper traces his career through the growing threat of cyberattacks, his relationships with presidents and Co... [Read More] Internal Investigations Best Practices
- ASIN: B076GPMDTS
- ASIN: B076GPMDTS
- Manufacturer: Penguin Books
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Principles of Bloodstain Pattern Analysis: Theory and Practice (Practical Aspects of Criminal & Forensic Investigations)
Bloodstain evidence has become a deciding factor in the outcome of many of the world's most notorious criminal cases. As a result, substantiation of this evidence is crucial to those on either side of the courtroom aisle. The challenge is to obtain an authoritative reference that provides the latest information in a comprehensive and effective manner. Principles of Bloodstain Pattern Analysis: Theory and Practice presents an in-depth investigation of this important subject matter. A multidisciplinary approach is presented throughout the book that uses scene and laboratory examinations in conjunction with forensic pathology, forensic serology, and chemical enhancement techniques. Emphasis is on a thought process based on taxonomic classification of bloodstains that takes into account their ... [Read More] Internal Investigations Best Practices
- ASIN: 0849320143
- ASIN: 0849320143
- ISBN: 0849320143
- Brand: imusti
- Manufacturer: CRC Press
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The Sexual Exploitation of Children: A Practical Guide to Assessment, Investigation, and Intervention, Second Edition (Practical Aspects of Criminal and Forensic Investigations)
The Sexual Exploitation of Children: A Practical Guide to Assessment, Investigation, and Intervention, Second Edition discusses the new and different developments in the manifestation of problems involved in investigation and assessment of sexual cases and offers advice on dealing with these issues. Although many of the difficulties involved in investigation and assessment of sexual abuse allegations have remained unchanged since the first edition of this book appeared in 1987, the manner in which investigations are conducted must adapt to these new and different developments. Internal Investigations Best Practices
- ASIN: 0849381541
- ASIN: 0849381541
- ISBN: 0849381541
- Brand: CRC Press
- Manufacturer: CRC Press
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Team Investigation of Child Sexual Abuse: The Uneasy Alliance (Interpersonal Violence: The Practice Series)
As child sexual abuse investigation and intervention in the United States has evolved over the past decade, it has become clear that no single discipline or agency can meet the needs of abused children and their families. Coordinated investigative teams, involving an alliance between a wide range of professionals - such as criminal justice professionals, social workers, medical practitioners and mental health clinicians - are needed for fact-finding, child protection and criminal prosecution. This practical book focuses on how to design, develop, operate and maintain effective teams. It begins with examinations of how to build teams and the roles and responsibilities of the professionals involved. Investigative interviewing Internal Investigations Best Practices
- ASIN: 0803951701
- ASIN: 0803951701
- ISBN: 0803951701
- Brand: Brand: SAGE Publications, Inc
- Manufacturer: SAGE Publications, Inc
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The Practice Of Crime Scene Investigation (International Forensic Science and Investigation)
Crime scene investigation involves the use and integration of scientific methods, physical evidence, and deductive reasoning in order to determine and establish the series of events surrounding a crime. The quality of the immediate crime scene response and the manner in which the crime scene is examined are critical to the success of the investigation. Evidence that is missed or corrupted by incomplete or improper handling can have a devastating effect on a case and keep justice from being served.The Practice of Crime Scene Investigation covers numerous aspects of crime scene investigation, including the latest in education and training, quality systems accreditation, quality assurance, and the application of specialist scientific disciplines to crime. The book discusses a range of basic a... [Read More] Internal Investigations Best Practices
- ASIN: 0748406093
- ASIN: 0748406093
- ISBN: 0748406093
- Manufacturer: CRC Press
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Power Exchange
From the moment Detective Gavin DeGrassi steps into the world of BDSM to solve the brutal slaying of Dom George Kaiser, his course is not his own. Mesmerized by the context in which the victim lived and the images seared into his soul, Gavin has to find a way to navigate these unknown waters. With his personal life in upheaval due to a marital split, and his professional life uncertain with the assignment of a new partner, Gavin needs all the help he can get understanding the case.Enter Ben Haverson, a psychologist and a well known Dom. With Ben’s help as a consultant on the case and attention to Gavin himself, Gavin delves deeper than he ever thought he would into the world of restraints and paddles. Forced to take a closer look at himself, his true nature, and his innermost desires, Ga... [Read More] Internal Investigations Best Practices
- ASIN: B009BIHQM2
- ASIN: B009BIHQM2
- Manufacturer: The Grim Writer Press
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Practical Aspects of Rape Investigation: A Multidisciplinary Approach Second Edition (Practical Aspects of Criminal & Forensic Investigation)
This Second Edition of Practical Aspects of Rape Investigation presents the latest research findings on the FBI study of the serial rapist. It also provides new and challenging directions for the investigation and prosecution of rape cases. This scientific national survey, conducted with more than 2,100 police officers presents their attitudes toward rape and how those attitudes affect their work with rape victims. This represents the most current knowledge for the investigation and prosecution of rape cases. The book details the rationale as well as the intricacies of the medical examination. It discusses current rape trauma syndrome cases and covers judicial decisions that highlight key issues in the prosecution of sexual assault cases.Updated discussions on the prosecution of rape cases... [Read More] Internal Investigations Best Practices
- ASIN: 0849381525
- ASIN: 0849381525
- ISBN: 0849381525
- Brand: Brand: CRC Press
- Manufacturer: CRC-Press
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Criminal Profiling: Developing an Effective Science And Practice (LAW AND PUBLIC POLICY: PSYCHOLOGY AND THE SOCIAL SCIENCES)
This book aims to transform criminal profiling into a credible science and practice that will reliably aid law enforcement investigation. Authors Scotia J. Hicks and Bruce D. Sales painstakingly critique the state of criminal profiling today and find the practice of criminal profiling to be an art more than an established science, lacking clear links among crime scene evidence and offender motives, personality, and behavior. With no firm scientific basis for their judgments, profilers differ in their conclusions and recommendations, rendering profiling problematic as a law enforcement tool. Criminal Profiling tackles this problem squarely, exploring in detail how a science of profiling may be constructed and tested. The comprehensive new approach offered here builds on existing practice an... [Read More] Internal Investigations Best Practices
- ASIN: 1591473926
- ASIN: 1591473926
- ISBN: 1591473926
- Brand: Brand: American Psychological Association (APA)
- Manufacturer: Amer Psychological Assn
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Investigation and Prosecution of Child Abuse
To assist investigators and prosecutors, APRI′s National Center for Prosecution of Child Abuse―the nation′s premiere trainer of child abuse prosecutors and investigators―presents the Investigation and Prosecution of Child Abuse, Third Edition. Readers of this manual will receive practical, common sense assistance in handling child abuse cases from the initial report to the closing argument at trial. Appendices on the enclosed CD-ROM include hundreds of sample motions and other legal documents that can be adapted to the jurisdiction of individual readers. Now in its Third Edition, the manual contains the latest in case law and research on nearly every facet of child sexual abuse, physical abuse and neglect. This is the only book on the market specifically geared to investigators an... [Read More] Internal Investigations Best Practices
- ASIN: 0761930906
- ASIN: 0761930906
- ISBN: 0761930906
- Brand: Brand: SAGE Publications, Inc
- Manufacturer: SAGE Publications, Inc
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If Only We Knew What We Know : The Transfer of Internal Knowledge and Best Practice
While companies search the world over to benchmark best practices, vast treasure troves of knowledge and know-how remain hidden right under their noses: in the minds of their own employees, in the often unique structure of their operations, and in the written history of their organizations. Now, acclaimed productivity and quality experts Carla O'Dell and Jack Grayson explain for the first time how applying the ideas of Knowledge Management can help employers identify their own internal best practices and share this intellectual capital throughout their organizations. Knowledge Management (KM) is a conscious strategy of getting the right information to the Internal Investigations Best Practices While companies search the world over to benchmark best practices, vast treasure troves of knowledge and know-how remain hidden right under their noses: in the minds of their own employees, in the often unique structure of their operations, and in the written history of their organizations. Now, acclaimed productivity and quality experts Carla O'Dell and Jack Grayson explain for the first time how applying the ideas of Knowledge Management can help employers identify their own internal best practices and share this intellectual capital throughout their organizations. Knowledge Management (KM) is a conscious strategy of getting the right information to the
- UPC: 20677004
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irs Best Practice in HR Handbook - eBook
This handbook provides HR professionals with a comprehensive desktop reference guide to best practice.It draws on new and exciting IRS research, surveys and case studies and has been written in a practical way making full use of checklists and examples.Providing best-practice guidelines from named organizations, this new handbook is designed to show you how to approach a wide range of HR and related areas.The handbook also gives you compliance material in an easy-to-use format, clarifying what the law Internal Investigations Best Practices irs Best Practice in HR Handbook - eBook
- UPC: 885106929
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Audit Engagement Strategy (Driving Audit Value, Vol. III): The Best Practice Strategy Guide for Maximising the Added Value of the Internal Audit Engagements - eBook
Audit Engagement Strategy (Driving Audit Value, Vol. III) the best practice guide for implementing a value-added internal audit engagement strategy Follow the strategic principles and become successful in achieving the objectives of the audit engagements. Apply the fundamental success principles described in this book and your audit engagements will generate the desired added value. drs. Hans Beumer has a Master degree in Business Economics and was educated and trained as Dutch CPA, CIA, CISA, CRMA and CFE. Hans is a long-time Internal Audit, External Audit and Finance Management professional. During his 28 years’ career, he was CAE for 16 years Internal Investigations Best Practices Audit Engagement Strategy (Driving Audit Value, Vol. III): The Best Practice Strategy Guide for Maximising the Added Value of the Internal Audit Engagements -
- UPC: 541581494
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AUDIT FUNCTION STRATEGY (Driving Audit Value, Vol. I ) - The best practice strategy guide for maximising the audit added value at the Internal Audit Function level - eBook
Global Recognition for "Audit Function Strategy": “Audit Function Strategy offers profound insights and hands-on advice on the achievement of the highest performance levels for Internal Audit. The book will prove to be a bible for all Chief Audit Executives who strive to deliver the best audit value to the organisation they serve. Driving Audit Value (Vol. I) also guides Audit Committees and Executive Management for what can be expected of a state-of-the-art Internal Audit function and how to benefit from unlocked audit potentials.” - Henk van Blokland, Head of Internal Audit OC Oerlikon Management AG, Switzerland “Hans Beumer has developed Internal Investigations Best Practices AUDIT FUNCTION STRATEGY (Driving Audit Value, Vol. I ) - The best practice strategy guide for maximising the audit added value at the Internal Audit Function level -
- UPC: 152857950
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Audit Risk Management (Driving Audit Value, Vol. II) - The Best Practice Strategy Guide for Minimising the Audit Risks and Achieving the Internal Audit Strategies and Objectives
Companies lose over $100 billion a year due to corporate scandals. Where were the internal auditors? Think about the VW diesel emissions scandal, the Yahoo hacking scandal, the BP oil spill scandal or the Petrobras corruption scandal. When the 1st and 2nd Lines of Defence failed to prevent these scandals, could the 3rd Line of Defence, the Internal Auditors, have prevented these? The answer can be yes, if those Internal Audit Functions would have managed their audit risks. The Beumer Audit Risk Management Model(c) shows the strategic audit risk management framework for the audit risk identification, measurement and mitigation. The Internal Investigations Best Practices Companies lose over $100 billion a year due to corporate scandals. Where were the internal auditors? Think about the VW diesel emissions scandal, the Yahoo hacking scandal, the BP oil spill scandal or the Petrobras corruption scandal. When the 1st and 2nd Lines of Defence failed to prevent these scandals, could the 3rd Line of Defence, the Internal Auditors, have prevented these? The answer can be yes, if those Internal Audit Functions would have managed their audit risks. The Beumer Audit Risk Management Model(c) shows the strategic audit risk management framework for the audit risk identification, measurement and mitigation. The
- UPC: 676306327
Best Practices for Internal Investigations
Gathering reliable information about employees and workplace incidents in order to make reasonable and informed employment decisions is not new for employers. However, most workplace investigation... Labor and Employment,Employment Law,whistleblowing,SHRM,internal investigations,insider trading,c...
Best Practices in Handling Employee Complaints and Conducting Internal Investigations
Join us as we discuss your company's obligations when an employee raises a concern or makes a formal complaint. We will conduct a deep dive into how to get the most out of your workplace investigat...
How to Conduct an Internal Investigation - CoAdvantage Webinar
How do you properly handle employee complaints? What steps should you take to conduct an adequate workplace investigation and protect your business from legal liability? Watch our webinar to learn ... CoAdvantage,HR,Employees,PEO
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