Corporate Internal Investigations

Author: Stephan Spehl
Publisher: Bloomsbury Publishing
ISBN: 1782250751
Size: 73.46 MB
Format: PDF
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Corporate Internal Investigations from the Author: Stephan Spehl. Corporate Internal Investigations have become more and more important for businesses as a means to minimise business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimising the risks. The greater challenge for businesses is to examine and analyse the findings of internal investigations, and this often calls for an internal investigation to be conducted internationally. Recent cases of law enforcement by national or international authorities against companies and individuals have highlighted the legal pitfalls and boundaries of Corporate Internal Investigations. The authors of this work offer an overview of the recurring legal questions regarding internal investigations in 13 different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures. In addition, questions concerning data protection, employment laws, the conduct of interviews with employees and penalties for inappropriate employee conduct are described.

Children Today

Author: United States. Children's Bureau
Size: 75.35 MB
Format: PDF, ePub, Mobi
View: 7388
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Children Today from the Author: United States. Children's Bureau.

Placing The Suspect Behind The Keyboard

Author: Brett Shavers
Publisher: Newnes
ISBN: 1597499846
Size: 25.93 MB
Format: PDF, ePub
View: 6630
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Placing The Suspect Behind The Keyboard from the Author: Brett Shavers. Placing the Suspect Behind the Keyboard is the definitive book on conducting a complete investigation of a cybercrime using digital forensics techniques as well as physical investigative procedures. This book merges a digital analysis examiner's work with the work of a case investigator in order to build a solid case to identify and prosecute cybercriminals. Brett Shavers links traditional investigative techniques with high tech crime analysis in a manner that not only determines elements of crimes, but also places the suspect at the keyboard. This book is a first in combining investigative strategies of digital forensics analysis processes alongside physical investigative techniques in which the reader will gain a holistic approach to their current and future cybercrime investigations. Learn the tools and investigative principles of both physical and digital cybercrime investigations—and how they fit together to build a solid and complete case Master the techniques of conducting a holistic investigation that combines both digital and physical evidence to track down the "suspect behind the keyboard" The only book to combine physical and digital investigative techniques