Undercover Investigations For The Workplace
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Undercover Investigations For The Workplace
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Author : Eugene Ferraro
language : en
Publisher: Butterworth-Heinemann
Release Date : 1999-11-23
Undercover Investigations For The Workplace written by Eugene Ferraro and has been published by Butterworth-Heinemann this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-11-23 with Business & Economics categories.
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
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Author : J. Kirk Barefoot
language : en
Publisher: Elsevier
Release Date : 1995
Undercover Investigation written by J. Kirk Barefoot and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Architecture categories.
Undercover Investigation, 3rd Edition is a comprehensive and practical guide that serves two purposes. As a reference book for security managers, it provides a blueprint for managing and developing the in-house undercover investigative function. As a text for training police officers, intelligence agents, and private security personnel, it is the bible of this specialty field, and is the only how-to book on the market.
Investigations In The Workplace
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Author : Eugene F. Ferraro
language : en
Publisher: CRC Press
Release Date : 2005-07-15
Investigations In The Workplace written by Eugene F. Ferraro and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-07-15 with Business & Economics categories.
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 practical experience to craft a book that dispels the myths and troublesome theories promulgated by the uninitiated. He provides the back-story behind the methodology, rationale, and gritty practices that have made his workplace investigations soar. But most importantly, he shares this knowledge with you. The book is designed for easy reading and use. Although every page is filled with useful information, you do not need to read the book cover to cover. The exhaustive table of contents, innumerable references, and expansive index allow you to quickly find the immediate information you need. The Applied Strategies chapter shows you how to conduct a particular type of investigation and the action steps involved. To help capture salient points and simplify the learning process, the text is sprinkled with brief Tips and Traps that provide quick and easy lessons on how to make the best use of the information in a particular section. Few workplace activities invoke so much risk and at the same time, so much opportunity, as workplace investigations. A combination of skill, experience, and luck: successful workplace investigations are complex undertakings. An improperly conducted workplace investigation can be expensive and ruin the careers of everyone who touches it. Exploring modern investigative technique and strategies, this book gives you new solutions you need and provides the keys to master even the most complex workplace investigation.
Investigations In The Workplace Second Edition
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Author : Eugene F. Ferraro
language : en
Publisher: CRC Press
Release Date : 2012-02-15
Investigations In The Workplace Second Edition written by Eugene F. Ferraro and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-02-15 with Business & Economics categories.
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
Investigations In The Workplace
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Author : Eugene F. Ferraro
language : en
Publisher: CRC Press
Release Date : 2005-07-15
Investigations In The Workplace written by Eugene F. Ferraro and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-07-15 with Business & Economics categories.
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
Informants And Undercover Investigations
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Author : Dennis G. Fitzgerald
language : en
Publisher: CRC Press
Release Date : 2007-01-24
Informants And Undercover Investigations written by Dennis G. Fitzgerald and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-24 with Computers categories.
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
Undercover Operations
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1992
Undercover Operations written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Tax evasion categories.
Informants And Undercover Investigations
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Author : Sandra Janzen
language : en
Publisher:
Release Date : 1990
Informants And Undercover Investigations written by Sandra Janzen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Criminal investigation categories.
Undercover Operations
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Author : Kingdon Peter Anderson
language : en
Publisher:
Release Date : 1988
Undercover Operations written by Kingdon Peter Anderson and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Private investigators categories.
Each year, employee theft and narcotics abuse cost companies billions of dollars in losses, and covert operations can address these problems. This unique guide to an intriguing, lucrative line of work covers infiltrating the workplace, establishing a cover identity and maintaining personal safety. Learn how to negotiate fees with clients, prepare written reports, preserve the confidentiality of the investigation and avoid pitfalls such as entrapment and inadmissible evidence.
Tax Administration
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1992
Tax Administration written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Undercover operations categories.