Investigations in the workplace / Eugene F. Ferraro.
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Year of Publication: | 2012 |
Edition: | 2nd ed. |
Language: | English |
Online Access: | |
Physical Description: | xxxv, 555 p. :; ill. |
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001 | 500932816 | ||
003 | MiAaPQ | ||
005 | 20200520144314.0 | ||
006 | m o d | | ||
007 | cr cn||||||||| | ||
008 | 110908s2012 flua sbf 000 0 eng d | ||
010 | |z 2011037597 | ||
020 | |z 9781439814802 (alk. paper) | ||
020 | |z 1439814805 (alk. paper) | ||
020 | |a 9781439814826 (electronic bk.) | ||
035 | |a (MiAaPQ)500932816 | ||
035 | |a (Au-PeEL)EBL932816 | ||
035 | |a (CaPaEBR)ebr10568721 | ||
035 | |a (CaONFJC)MIL694057 | ||
035 | |a (OCoLC)783241413 | ||
040 | |a MiAaPQ |c MiAaPQ |d MiAaPQ | ||
050 | 4 | |a HF5549.5.E43 |b F47 2012 | |
082 | 0 | 4 | |a 658.3/8 |2 23 |
100 | 1 | |a Ferraro, Eugene. | |
245 | 1 | 0 | |a Investigations in the workplace |h [electronic resource] / |c Eugene F. Ferraro. |
250 | |a 2nd ed. | ||
260 | |a Boca Raton, Fla. : |b CRC Press, |c c2012. | ||
300 | |a xxxv, 555 p. : |b ill. | ||
504 | |a Includes bibliographical references. | ||
505 | 0 | |a The process of investigation -- Investigation terminology -- Investigation defined -- The subject -- Interview v. interrogation -- Fact-finders v. investigators -- Decision-maker v. prosecutor -- Misconduct and malfeasance -- B. the investigative process -- The elements of a successful investigation -- The eight methods of investigation -- The seven phases of investigation -- The differences between the public and private sector -- An historical perspective -- Mission -- Advantages of the public sector -- Advantages of the private sector -- More sophisticated crimes and perpetrators -- Greater use of technology -- More litigious workforce -- Expanded rights and protections of employees -- The fundamentals of fact-finding -- The history of the modern fact-finder -- The lincoln years and origin of the secret service -- The texas rangers -- The creation of the fbi -- The birth of corporate investigations -- The role of the fact-finder -- The fact-finder defined -- Gather facts and evidence -- Document and catalog -- Report findings to a higher authority -- Provide recommendations only when asked -- The objectives of the investigation -- Determining the objectives -- Modifying the objectives -- Potential and intended outcomes -- Prosecution -- Discipline -- Restitution -- Evidence collection and preservation -- The definition of evidence -- Hearsay evidence -- Admissibility and materiality -- Spoliation of evidence -- Evidence retention -- Chain of custody -- The methods of investigation -- Physical surveillance -- Physical surveillance defined -- Stationary and moving surveillance -- Evidence collection and preservation -- Electronic surveillance -- Electronic surveillance defined -- Methods and applications -- Research and audit -- The fundamentals of research and audit -- Statutory prohibitions and restrictions -- Sources of information -- Criminal courts -- Courts and public filings -- Forensic analysis -- Chemical analysis -- Accident and incident reconstruction -- Computer forensics -- Forensic document examination -- Deception detection -- Forensic psychology -- Other forms of forensic analysis -- Undercover -- Undercover investigations defined -- When should undercover be used? -- When undercover operations are not appropriate -- Selecting a vendor -- Selecting the undercover operative -- Operative placement -- Deciding the number of operative to use -- The cover story -- Project management -- Communications -- Drug investigations -- Theft investigations -- Case closure. | |
533 | |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. | ||
650 | 0 | |a Employee crimes. | |
650 | 0 | |a Investigations |v Handbooks, manuals, etc. | |
650 | 0 | |a Employee theft |x Investigation |v Handbooks, manuals, etc. | |
650 | 0 | |a Personnel management |v Handbooks, manuals, etc. | |
655 | 4 | |a Electronic books. | |
710 | 2 | |a ProQuest (Firm) | |
856 | 4 | 0 | |u https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=932816 |z Click to View |