What
if you could find an investigative manual that handed you over
750 years of wisdom from the very top investigators in the
USA? Well, you have just found it! The range of corporate investigations
is extremely broad, from accounting financial fraud to executive
protection, from shoplifting to international fraud. More than
two dozen experts share their investigative techniques to help
you navigate this complex field. This work is a must have book
if your clients are corporations. To be without this hallmark
work for conducting corporate investigations is like trying
to conduct a surveillance without a vehicle. No other work
on the market covers the complete spectrum of corporate investigations
like this one does and no other work offers you the expertise
of so many authors.
| Topics include:
FCRA and corporate investigations
Assessing credibility: ADVA technology, voice and stress analysis
Profiling for corporate investigators
Surveillance
Electronic eavesdropping and corporate counterespionage
Voice identification: The aural/spectrographic method
The statement as a crime scene: Low-tech tools for corporate investigations
The art and science of communication during an investigation
Doing business with your experts
The changing role of law enforcement in corporate investigations
The due diligence investigation
Forensic accounting and financial fraud
Environmental business risks: A legal investigator's consultant role
Investigating the sexual harassment case
Environmental business risk
Profiling for corporate investigations
Surveillance and corporate investigations
Intellectual Property Theft
Computer forensics
Investigating internal theft in a small business
Product diversion cases
Employee crime claims
Retail loss prevention
Investigating Bust-Out fraud
Parking lot investigations
Security liability
Investigation of breach of contract cases
Insurance fraud and the defense attorney
Corporate executive protection
Contingency planning for the terrorist attack
Latin investigations
International investigations and due diligence
|
Hardcover
772 pages
6"x9"
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retail $119.00
Our Price: $95.20
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