Investigations in the Workplace

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:
 <li>Strengthen your interviewing skills and gain valuable insight into the process of modern fact-fi</li>

Business & Money

Ferraro, Eugene F.

MacGinley, T.J.

Choo, Ban Seng

Economics

Routledge

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.

Auerbach Publications

Not all men are sexual predators, and indeed, some women are the tragic victims of violent sexual assault. However, a significant portion of our society has been convinced by a global social justice movement, which holds that most men are in fact dangerous predators. Co-opted by mindless enablers in the media, uninteresting, yet vocal celebrities, and a significant number of pandering lawmakers, many have been persuaded to believe men are dangerous marauders ceaselessly searching for prey. They believe that when accused of sexual assault or other serious misconduct, men deserve to be publicly exposed, professionally ruined, and when possible, criminally prosecuted. Their message is simple: men are evolutionarily inferior and inherently boorish pigs. As such, men must be relentlessly pursued and exposed whenever, and however possible. This book is not seeking sanctuaries for the guilty, or rationalizing boorish and offensive behavior. Nor is this book intended to change minds or persuade. Instead its purpose is to inform. Specifically, it is intended to inform men and the many women who know them, love them, and/or believe that men are citizens whose rights deserve protection under the law. This book is to help protect and preserve the reputations of the innocent. The author's intent is to help end some of the insanity that surrounds and propels the #MeToo movement and diminish its proponents' ability to destroy innocent people, their future, and our culture. As the chapter titles suggest, with the aid of an extensive appendices and a liberal use of endnotes, the author explores how this destructive force came about, how our system of justice has been shamelessly manipulated and co-opted, and how we, as rational and responsible citizens, can and should respond. Specifically, the author examines the evolution and current state of the law, its implementation, and most informatively, how the falsely accused should react and defend themselves. He critically reveals how schools, institutions of higher-learning, and employers typically conduct internal investigations, what one can expect when falsely accused and that which he can do to prove his innocence and preserve his reputation when necessary. The authors also provides insights as to how to survive the inanity of hyper-sensitive, risk-adverse employers and institutions and their sometimes, flat-footed fact-finders who often neither know the law, nor the concept of fairness and impartiality. Using his years of expertise investigating allegations of harassment and discrimination and defending those investigations, as either the investigator who performed that investigation or as an expert witness who evaluated the investigations of others, the author reveals how decision-makers and triers-of-fact should determine guilt and deliver justice when appropriate. But possibly the most valuable thing the author provides the accused is hope. For without hope, even the strongest cannot survive. Not all men are predators, nor are all women, breathless angels. This book will reveal why our enlightened elites wherever they may be found and the mindless obedient who pray at their altar are so often wrong, and how we and their victims can and should respond.

In Defense of the Innocent: How to Respond and Recover When Falsely Accused of Sexual Assault, or Other Serious Misconduct in Our New #MeToo World Where Men are Guilty Until Proven Innocent

Politics & Social Sciences

Sociology

AuthorVista, LLC

You Can Find Anyone II: For Business, Finance, and Collections

Marathon Pr Intl

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: <li>Strengthen your interviewing skills and gain valuable insight into the process of modern fact-finding </li> <li>Learn the latest techniques, methods and processes </li> <li>Discover how to build air-tight cases that can withstand the rigors of legal challenges</li> <li>Learn to conduct fast, efficient investigations and obtain the highest possible return on investment from every investigation. </li> <li>Get access to forms, checklists and other valuable tools to help you conduct efficient and professional investigations</li>

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