Best Practices for Internal Investigations​

Internal Investigations Best Practices on March 2024 Shopping Deals at Bestonio.com

  • At Close Quarters: The Unanticipated Government Investigation & Regulatory Enforcement Action: Internal Investigations, Best Practices, Mistake Avoidance ... the Corporate Compliance Value Proposition

    • ASIN: B079356SPT
    • Manufacturer: Third River Publishing

    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 de... [Read More]

  • Facts and Fears: Hard Truths from a Life in Intelligence

    • ASIN: B076GPMDTS
    • Manufacturer: Penguin Books

    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 s... [Read More]

  • Principles of Bloodstain Pattern Analysis: Theory and Practice (Practical Aspects of Criminal & Forensic Investigations)

    • ASIN: 0849320143
    • ISBN: 0849320143
    • Brand: imusti
    • Manufacturer: CRC Press

    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 mann... [Read More]

  • The Sexual Exploitation of Children: A Practical Guide to Assessment, Investigation, and Intervention, Second Edition (Practical Aspects of Criminal and Forensic Investigations)

    • ASIN: 0849381541
    • ISBN: 0849381541
    • Brand: CRC Press
    • Manufacturer: CRC Press

    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 inv... [Read More]

  • Team Investigation of Child Sexual Abuse: The Uneasy Alliance (Interpersonal Violence: The Practice Series)

    • ASIN: 0803951701
    • ISBN: 0803951701
    • Brand: Brand: SAGE Publications, Inc
    • Manufacturer: SAGE Publications, Inc

    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 professi... [Read More]

  • The Practice Of Crime Scene Investigation (International Forensic Science and Investigation)

    • ASIN: 0748406093
    • ISBN: 0748406093
    • Manufacturer: CRC Press

    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 investigat... [Read More]

  • Power Exchange

    • ASIN: B009BIHQM2
    • Manufacturer: The Grim Writer Press

    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 spli... [Read More]

  • Practical Aspects of Rape Investigation: A Multidisciplinary Approach Second Edition (Practical Aspects of Criminal & Forensic Investigation)

    • ASIN: 0849381525
    • ISBN: 0849381525
    • Brand: Brand: CRC Press
    • Manufacturer: CRC-Press

    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 towa... [Read More]

  • Criminal Profiling: Developing an Effective Science And Practice (LAW AND PUBLIC POLICY: PSYCHOLOGY AND THE SOCIAL SCIENCES)

    • ASIN: 1591473926
    • ISBN: 1591473926
    • Brand: Brand: American Psychological Association (APA)
    • Manufacturer: Amer Psychological Assn

    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 lin... [Read More]

  • Investigation and Prosecution of Child Abuse

    • ASIN: 0761930906
    • ISBN: 0761930906
    • Brand: Brand: SAGE Publications, Inc
    • Manufacturer: SAGE Publications, Inc

    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 cas... [Read More]

  • Assessing Allegations of Sexual Abuse in Preschool Children: Understanding Small Voices (Interpersonal Violence: The Practice Series)

    • ASIN: 0761902058
    • ISBN: 0761902058
    • Brand: Brand: SAGE Publications, Inc
    • Manufacturer: SAGE Publications, Inc

    Written to help frontline practitioners assess and manage cases with children aged 18 months to six years who present allegations of child abuse, this book provides concrete and easily understood information about basic child development, interview procedures, and case management theory. Extensive experience is integrated with the research literatu... [Read More]

  • Offender Profiling: Theory, Research and Practice (Wiley Series in Psychology of Crime, Policing and Law)

    • ASIN: 0471975656
    • ISBN: 0471975656
    • Manufacturer: Wiley

    Most incidents of violent crime occur between people who know each other, but in other cases (fortunately much less frequent) there are no obvious ties between the victim and the criminal, and these cases cause a great deal of social fear and uncertainty. They also result in large-scale, costly investigations and, increasingly, police are collabora... [Read More]

  • Hacking: Hacking For Beginners Guide On How To Hack, Computer Hacking, And The Basics Of Ethical Hacking (Hacking Books)

    • ASIN: B0716MTGBB

    Have You Ever Wanted To Be A Hacker? Do You Want To Take Your Hacking Skills To Next Level? Yes you can easily learn how to hack a computer, spoofing techniques, mobile & smartphone hacking, website penetration and tips for ethical hacking! ✯✯✯Read this book for FREE on Kindle Unlimited - Download NOW!✯✯✯ With Hacking: Hacking for B... [Read More]

  • Practical Aspects of Rape Investigation: A Multidisciplinary Approach, Third Edition (Practical Aspects of Criminal and Forensic Investigations)

    • ASIN: 0849300762
    • ISBN: 0849300762
    • Brand: Brand: CRC Press
    • Manufacturer: CRC Press

    Less than half of all rapes believed to occur are reported to law enforcement, and of those assailants arrested even fewer are convicted of rape. This problem is now being addressed by all professions whose work brings them into contact with the victim or the offender. This Third Edition of Practical Aspects of Rape Investigation: A Multidisciplina... [Read More]

  • Financial Crime Investigation and Control

    • ASIN: 0471203351
    • ISBN: 9780471203353
    • Manufacturer: Wiley

    The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern workplace. Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add up to big losses. In companies without dedicated f... [Read More]

  • Warning the Witness: A Guide to Internal Investigations and the Attorney-Client Privelege

    • ASIN: 160442916X
    • ISBN: 160442916X
    • Brand: Brand: American Bar Association
    • Manufacturer: American Bar Association

    This guidebook covers the practical issues of attorney-client privilege in internal investigations. Any attorney who conducts an interview in an internal investigation faces a unique set of challenges, not least of which is the tension between representation of the corporate client and fair treatment of the corporate constituent. This book addresse... [Read More]

  • How to Interview Sexual Abuse Victims: Including the Use of Anatomical Dolls (Interpersonal Violence: The Practice Series)

    • ASIN: 0803952899
    • ISBN: 0803952899
    • Manufacturer: SAGE Publications, Inc

    The appropriate and sensitive use of anatomical dolls is one of the topics explored in this comprehensive introduction to the process of interviewing child sexual abuse victims. Co-creator of the dolls, Marcia Morgan, takes readers through an interview from beginning to end. She provides guidelines on how to create an environment intended both to ... [Read More]

  • Medical Malpractice Claims Investigation: A Step-by-Step Approach

    • ASIN: 0834208601
    • ISBN: 0834208601
    • Brand: Brand: Aspen Pub
    • Manufacturer: Aspen Pub

    Primer for medical malpractice claims investigation. Can be used as a self-study guide by claims investigators, health care risk managers, and paralegals. Softcover.

  • ABC of Interventional Cardiology (ABC Series Book 5)

    • ASIN: B000W9CIZ4
    • Manufacturer: BMJ Books

    Coronary artery disease (CAD) causes severe disability and more death than any other disease in affluent societies, including cancer. The medical conditions associated with it are angina, ischaemia, unstable angina, myocardial infarction, arrhythmias, heart failure and sudden death. Choosing the appropriate investigation to confirm a diagnosis he... [Read More]

  • Basic Pathology & Pathology in Clinical Practice Pack: Pathology in Clinical Practice: 50 Case Studies (A Hodder Arnold Publication) (Volume 2)

    • ASIN: 0340959045
    • ISBN: 9780340959046
    • Manufacturer: CRC Press

    Once students have learned the principles behind basic pathology and the mechanisms of disease, they must then consolidate their knowledge by putting those principles into clinical practice. Providing a practical learning experience, this volume presents fifty structured clinical scenarios. Each case is based on a clinical situation that pulls toge... [Read More]

  • Best Practices for Internal Investigations​

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