Internal Corporate Investigations
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Author | : Brad D. Brian |
Publisher | : American Bar Association |
Total Pages | : 506 |
Release | : 2003 |
Genre | : Business & Economics |
ISBN | : 9781590310380 |
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Guides you through the steps necessary to conduct a proper and thorough legal investigationdescribes and advises you on the methods and skills involved.
Author | : Barry F. McNeil |
Publisher | : American Bar Association |
Total Pages | : 550 |
Release | : 2007 |
Genre | : Business & Economics |
ISBN | : 9781590319154 |
Download Internal Corporate Investigations Book in PDF, Epub and Kindle
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 | : Brad D. Brian |
Publisher | : American Bar Association |
Total Pages | : 0 |
Release | : 2017 |
Genre | : Law |
ISBN | : 9781634258982 |
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Internal Corporate Investigations, Fourth Edition, provides step-by-step guidance for conducting an internal investigation, which can pose a potential risk for your company and yourself if not done correctly.
Author | : Paul Lomas |
Publisher | : OUP Oxford |
Total Pages | : 0 |
Release | : 2013-01-24 |
Genre | : Business & Economics |
ISBN | : 9780199645329 |
Download Corporate Internal Investigations Book in PDF, Epub and Kindle
The only book to analyse corporate internal investigations on an international level, covering the law in each applicable jurisdiction and describing how an integrated international investigation should be conducted.
Author | : Dan K. Webb |
Publisher | : Law Journal Press |
Total Pages | : 1436 |
Release | : 2023-12-28 |
Genre | : Law |
ISBN | : 9781588520593 |
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A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
Author | : Mark Beardsworth |
Publisher | : |
Total Pages | : 0 |
Release | : 2021 |
Genre | : Corporate internal investigations |
ISBN | : 9781641059664 |
Download An International Guide to Corporate Internal Investigations Book in PDF, Epub and Kindle
"An international guide to corporate internal investigations"--
Author | : Clarissa A. Meerts |
Publisher | : Springer Nature |
Total Pages | : 353 |
Release | : 2019-08-26 |
Genre | : Social Science |
ISBN | : 3030265161 |
Download Corporate Investigations, Corporate Justice and Public-Private Relations Book in PDF, Epub and Kindle
This book seeks to understand the investigation and settlement of employer/employee disputes within companies. It argues that there is effectively no democratic knowledge about, or control over, corporate security, due to companies' preference for private, out-of-court settlements when faced with norm violations raised by employees. This book fills the knowledge gap by providing an overview of the corporate security sector including legal frameworks and an analysis of the role and powers of private investigative services, inhouse security, forensic accountants and forensic legal investigators. It draws on close observation, case studies and interviews with practitioners in and around the industry. Corporate Investigations, Corporate Justice and Public-Private Relations also looks at public-private relationships in this sector to propose policy remedies applicable to all corporate security providers, regardless of the disparate professional backgrounds and skill-sets of their staff.
Author | : |
Publisher | : |
Total Pages | : 0 |
Release | : 2007 |
Genre | : Corporate governance |
ISBN | : 9781402408120 |
Download Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues Book in PDF, Epub and Kindle
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.
Author | : Judith Seddon |
Publisher | : Law Business Research Ltd. |
Total Pages | : 987 |
Release | : 2018-01-19 |
Genre | : |
ISBN | : 1912377837 |
Download Practitioner's Guide to Global Investigations Book in PDF, Epub and Kindle
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.
Author | : |
Publisher | : |
Total Pages | : 269 |
Release | : 1992 |
Genre | : Corporation law |
ISBN | : |
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