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Internal Investigation

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Author :
Release : 2007
Genre : Social Science
Kind : eBook
Book Rating : 137/5 ( reviews)

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Book Synopsis Internal Investigation by : Frank Colaprete

Download or read book Internal Investigation written by Frank Colaprete. This book was released on 2007. Available in PDF, EPUB and Kindle. Book excerpt: Throughout the history of law enforcement, the internal investigation process has held the most negative connotation of any investigation conducted by law enforcement personnel. As we progress through the new millennium, the need for efficient and effective law enforcement services and practices grows ever more critical. The goal of this book is to demonstrate this need for proper and complete internal investigations, and to teach the entry level and tenured police supervisor the form and function of the internal investigations process. The text selectively focuses on the purposes and practical implications of internal investigations and the pitfalls. The goal is to guide students and professionals through definitions, terminology, legal and labor issues, case law, techniques and procedures, critical and special investigations, including issues in administrative and civil claims. The reader will find a model for conducting internal investigations of police personnel that will allow a police supervisor or commander to perform investigations in a thorough, ethical, legal, and equitable manner. This book will meet the needs of attorneys who litigate cases involving allegations of police misconduct as well as representatives of collective bargaining groups who represent police personnel in similar actions. The text ends with the offering of evidence identification, evaluation and collection, case review processes, risk management, training and managing internal investigators, and the future trends in internal investigations.

Internal Corporate Investigations

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Author :
Release : 2003
Genre : Business & Economics
Kind : eBook
Book Rating : 380/5 ( reviews)

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Book Synopsis Internal Corporate Investigations by : Brad D. Brian

Download or read book Internal Corporate Investigations written by Brad D. Brian. This book was released on 2003. Available in PDF, EPUB and Kindle. Book excerpt: Guides you through the steps necessary to conduct a proper and thorough legal investigationdescribes and advises you on the methods and skills involved.

Corporate Internal Investigations

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Author :
Release : 2023-12-28
Genre : Law
Kind : eBook
Book Rating : 593/5 ( reviews)

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Book Synopsis Corporate Internal Investigations by : Dan K. Webb

Download or read book Corporate Internal Investigations written by Dan K. Webb. This book was released on 2023-12-28. Available in PDF, EPUB and Kindle. Book excerpt: A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.

Internal Investigations

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Author :
Release : 2007
Genre : Political Science
Kind : eBook
Book Rating : 134/5 ( reviews)

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Book Synopsis Internal Investigations by : Frank A. Colaprete

Download or read book Internal Investigations written by Frank A. Colaprete. This book was released on 2007. Available in PDF, EPUB and Kindle. Book excerpt: Throughout the history of law enforcement, the internal investigation process has held the most negative connotation of any investigation conducted by law enforcement personnel. As we progress through the new millennium, the need for efficient and effective law enforcement services and practices grows ever more critical. The goal of this book is to demonstrate this need for proper and complete internal investigations, and to teach the entry level and tenured police supervisor the form and function of the internal investigations process. The text selectively focuses on the purposes and practical implications of internal investigations and the pitfalls. The goal is to guide students and professionals through definitions, terminology, legal and labor issues, case law, techniques and procedures, critical and special investigations, including issues in administrative and civil claims. The reader will find a model for conducting internal investigations of police personnel that will allow a police supervisor or commander to perform investigations in a thorough, ethical, legal, and equitable manner. This book will meet the needs of attorneys who litigate cases involving allegations of police misconduct as well as representatives of collective bargaining groups who represent police personnel in similar actions. The text ends with the offering of evidence identification, evaluation and collection, case review processes, risk management, training and managing internal investigators, and the future trends in internal investigations.

Internal Investigations

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Author :
Release : 2009-01-22
Genre : Business & Economics
Kind : eBook
Book Rating : 107/5 ( reviews)

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Book Synopsis Internal Investigations by : K. H. Spencer Pickett

Download or read book Internal Investigations written by K. H. Spencer Pickett. This book was released on 2009-01-22. Available in PDF, EPUB and Kindle. Book excerpt: The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required.

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