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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 strateg... [Read More]
- 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... [Read More]
- 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 conju... [Read More]
- 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.
- 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 begin... [Read More]
- 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, in... [Read More]
- 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 attenti... [Read More]
- 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.... [Read More]
- 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. Cr... [Read More]
- 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 m... [Read More]
- ASIN: 0761930906
- ASIN: 0761930906
- ISBN: 0761930906
- Brand: Brand: SAGE Publications, Inc
- Manufacturer: SAGE Publications, Inc
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Assessing Allegations of Sexual Abuse in Preschool Children: Understanding Small Voices (Interpersonal Violence: The Practice Series)
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 literature to provide: an overview of child development information as it applies to interviewing young children a protocol for assessment of preverbal children that is grounded in theory and research a format for assessment of children aged three to five ... [Read More]
- ASIN: 0761902058
- ASIN: 0761902058
- ISBN: 0761902058
- Brand: Brand: SAGE Publications, Inc
- Manufacturer: SAGE Publications, Inc
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Offender Profiling: Theory, Research and Practice (Wiley Series in Psychology of Crime, Policing and Law)
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 collaborating with other professionals in a process of offender profiling which might help their investigation. This book is a substantial, unique and critical account of the scope and practice of offender profiling, and its limitations. Professionals worldwi... [Read More]
- ASIN: 0471975656
- ASIN: 0471975656
- ISBN: 0471975656
- Manufacturer: Wiley
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Hacking: Hacking For Beginners Guide On How To Hack, Computer Hacking, And The Basics Of Ethical Hacking (Hacking Books)
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 Beginners Guide on How to Hack, Computer Hacking, and the Basics of Ethical Hacking, you'll learn everything you need to know to enter the secretive world of computer hacking. It contains proven steps and strategies on how to start your education and ... [Read More]
- ASIN: B0716MTGBB
- ASIN: B0716MTGBB
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Practical Aspects of Rape Investigation: A Multidisciplinary Approach, Third Edition (Practical Aspects of Criminal and Forensic Investigations)
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 Multidisciplinary Approach is just that: a multidisciplinary approach. It brings into focus the five different principals involved in rape investigation: the police investigator, the examining nurse, the forensic scientist, the crisis counselor, and the prosecutor.... [Read More]
- ASIN: 0849300762
- ASIN: 0849300762
- ISBN: 0849300762
- Brand: Brand: CRC Press
- Manufacturer: CRC Press
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Financial Crime Investigation and Control
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 fraud investigators, detecting and solving low-level crimes generally falls to managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack investigative experience stem th... [Read More]
- ASIN: 0471203351
- ASIN: 0471203351
- ISBN: 9780471203353
- Manufacturer: Wiley
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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
- 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
- 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.
- 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
- 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
- UPC: 676306327
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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
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
- UPC: 712906460
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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
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
- UPC: 914076098
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Best Internal Auditor. Ever: Line Notebook Handwriting Practice Paper Workbook
Best Internal Auditor. Ever: Line Notebook Handwriting Practice Paper
- UPC: 165950222
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Successful Employee Communications : A Practitioner's Guide to Tools, Models and Best Practice for Internal Communication
Apply the internal communication strategies of the world's most effective organizations and successfully communicate company goals, strategy, change processes and brand values within the
- UPC: 477158583
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Successful Employee Communications : A Practitioner's Guide to Tools, Models and Best Practice for Internal Communication
Apply the internal communication strategies of the world's most effective organizations and successfully communicate company goals, strategy, change processes and brand values within the
- UPC: 497469827
Best Practices for Internal Investigations
Best Practices in Handling Employee Complaints and Conducting Internal Investigations
How to Conduct an Internal Investigation - CoAdvantage Webinar
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