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Internal Investigations - A Basic Guide Anyone Can Use (2008)
EN NWISBN: 9780470779682 bzw. 0470779683, in Englisch, Wiley & Sons, neu.
Lieferung aus: Deutschland, Versandkostenfrei.
Syndikat Buchdienst, [4235284].
AUSFÜHRLICHERE BESCHREIBUNG: The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required. INHALT: 1 The context.1.1 Why investigations?1.2 Investigate what?1.3 The line manager's role.1.4 A Basic standard.1.5 Using the Basic standard.1.6 To close.Basic guidance.2 Corporate accountability.2.1 Why accountability?2.2 Links to governance.2.3 The outline TOR.2.4 Focusing on results.2.5 How big is the issue?2.6 Complaints.2.7 Staff discipline.2.8 Fraud.2.9 Health and safety.2.10 Breach of procedure.2.11 Whistleblowing.2.12 To close.Basic guidance.3 Initial planning3.1 Why planning?3.2 Fact finding.3.3 The quick fix.3.4 Setting the detailed TOR.3.5 Locating hot spots.3.6 Establishing tasks.3.7 The sponsor.3.8 Appointing the lead investigator.3.9 Other roles and responsibilities.3.10 Resources.3.11 Access rights.3.12 Planning and control.3.13 Publicity.3.14 A short example.3.15 To close.Basic guidance.4 Basic fieldwork.4.1 Why fieldwork?PART 4.I ASCERTAINING THE ISSUES.4.2 Considering the issues in more detail.4.3 Understanding the processes and operations.4.4 Practical examples.4.5 Diary of the investigation.4.6 Exploring Example 10.4.7 Moving to the next stage.PART 4.II SUBSTANTIATING THE CLAIMS.4.8 Considering claims.4.9 What is good evidence?4.10 Sources of evidence.4.11 Dirty tricks?4.12 Using samples.4.13 Setting an aim for the exercise.4.14 Further practical examples.4.15 Rules of evidence.4.16 Establishing the context.4.17 Exploring Example 10.4.18 Moving to the next stage.PART 4.III INFERRING THE IMPLICATIONS.4.19 Getting to the implications.4.20 What about politics?4.21 The Evidence 'C' Scale.4.22 Other considerations.4.23 Further practical examples.4.24 Exploring Example 10.4.25 To close.Basic guidance.5 Basic fieldwork tools - interviewing.5.1 Why interviewing?5.2 Four dimensions of rapport.5.3 Open forum inquiry panels.5.4 Interviews and the Basic model.5.5 Preparing the interview.5.6 More on structure.5.7 Getting results.5.8 Exploring Example 10.5.9 Is it that easy?5.10 To close.Basic guidance.6 Communicating results.6.1 Why communications?6.2 Types of reports.6.3 Structuring the report.6.4 Timeline of events.6.5 The investigator's opinion.6.6 Recommendations.6.7 Recommending better internal controls.6.8 Risk management.6.9 Exploring Example 10.6.10 To close.Basic guidance7 Quality assurance.7.1 Why quality assurance?7.2 Ensuring consistency.7.3 Establishing a Basic approach.7.4 Quality assurance checklists.7.5 Standardised documentation.7.6 It's basically simple.7.7 To close.8 Beyond basics.8.1 Why a risk management culture?8.2 Risk scanning.8.3 Establishing conduct.8.4 Establishing controls.8.5 Corporate reputation.8.6 To close.Index. Buch, gebundene Ausgabe.
Syndikat Buchdienst, [4235284].
AUSFÜHRLICHERE BESCHREIBUNG: The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required. INHALT: 1 The context.1.1 Why investigations?1.2 Investigate what?1.3 The line manager's role.1.4 A Basic standard.1.5 Using the Basic standard.1.6 To close.Basic guidance.2 Corporate accountability.2.1 Why accountability?2.2 Links to governance.2.3 The outline TOR.2.4 Focusing on results.2.5 How big is the issue?2.6 Complaints.2.7 Staff discipline.2.8 Fraud.2.9 Health and safety.2.10 Breach of procedure.2.11 Whistleblowing.2.12 To close.Basic guidance.3 Initial planning3.1 Why planning?3.2 Fact finding.3.3 The quick fix.3.4 Setting the detailed TOR.3.5 Locating hot spots.3.6 Establishing tasks.3.7 The sponsor.3.8 Appointing the lead investigator.3.9 Other roles and responsibilities.3.10 Resources.3.11 Access rights.3.12 Planning and control.3.13 Publicity.3.14 A short example.3.15 To close.Basic guidance.4 Basic fieldwork.4.1 Why fieldwork?PART 4.I ASCERTAINING THE ISSUES.4.2 Considering the issues in more detail.4.3 Understanding the processes and operations.4.4 Practical examples.4.5 Diary of the investigation.4.6 Exploring Example 10.4.7 Moving to the next stage.PART 4.II SUBSTANTIATING THE CLAIMS.4.8 Considering claims.4.9 What is good evidence?4.10 Sources of evidence.4.11 Dirty tricks?4.12 Using samples.4.13 Setting an aim for the exercise.4.14 Further practical examples.4.15 Rules of evidence.4.16 Establishing the context.4.17 Exploring Example 10.4.18 Moving to the next stage.PART 4.III INFERRING THE IMPLICATIONS.4.19 Getting to the implications.4.20 What about politics?4.21 The Evidence 'C' Scale.4.22 Other considerations.4.23 Further practical examples.4.24 Exploring Example 10.4.25 To close.Basic guidance.5 Basic fieldwork tools - interviewing.5.1 Why interviewing?5.2 Four dimensions of rapport.5.3 Open forum inquiry panels.5.4 Interviews and the Basic model.5.5 Preparing the interview.5.6 More on structure.5.7 Getting results.5.8 Exploring Example 10.5.9 Is it that easy?5.10 To close.Basic guidance.6 Communicating results.6.1 Why communications?6.2 Types of reports.6.3 Structuring the report.6.4 Timeline of events.6.5 The investigator's opinion.6.6 Recommendations.6.7 Recommending better internal controls.6.8 Risk management.6.9 Exploring Example 10.6.10 To close.Basic guidance7 Quality assurance.7.1 Why quality assurance?7.2 Ensuring consistency.7.3 Establishing a Basic approach.7.4 Quality assurance checklists.7.5 Standardised documentation.7.6 It's basically simple.7.7 To close.8 Beyond basics.8.1 Why a risk management culture?8.2 Risk scanning.8.3 Establishing conduct.8.4 Establishing controls.8.5 Corporate reputation.8.6 To close.Index. Buch, gebundene Ausgabe.
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Internal Investigations
EN HC NWISBN: 9780470779682 bzw. 0470779683, in Englisch, Wiley, Vereinigte Staaten von Amerika, gebundenes Buch, neu.
Von Händler/Antiquariat, Rem Distributors Inc [53230119], Stamford, CT, U.S.A.
Shipped promptly and delivered within 3 to 5 working days. For PO, APO, FPO and Puerto Rico addresses delivery done in 8 to 10 working days. Serving customers since 2006. Thousand of satisfied customers!
Shipped promptly and delivered within 3 to 5 working days. For PO, APO, FPO and Puerto Rico addresses delivery done in 8 to 10 working days. Serving customers since 2006. Thousand of satisfied customers!
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Internal Investigations: A Basic Guide Anyone Can Use (Hardcover) (2009)
EN HC NWISBN: 9780470779682 bzw. 0470779683, in Englisch, Wiley, Vereinigte Staaten von Amerika, gebundenes Buch, neu.
Von Händler/Antiquariat, ABC Books [9235530], Lowfield Heath, CRAWL, United Kingdom.
Hardcover. The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a workin.Shipping may be from our UK, US or Australian warehouse depending on stock availability. 203 pages. 0.454.
Hardcover. The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a workin.Shipping may be from our UK, US or Australian warehouse depending on stock availability. 203 pages. 0.454.
4
Internal Investigations
EN NW EBISBN: 9780470779682 bzw. 0470779683, in Englisch, Wiley, neu, E-Book.
Lieferung aus: Vereinigte Staaten von Amerika, E-Book zum download.
Business, The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required. eBook.
Business, The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required. eBook.
5
Internal Investigations: A Basic Guide Anyone Can Use (2009)
EN HC US FEISBN: 9780470779682 bzw. 0470779683, in Englisch, 214 Seiten, Wiley, gebundenes Buch, gebraucht, Erstausgabe.
Lieferung aus: Vereinigte Staaten von Amerika, Usually ships in 1-2 business days.
Von Händler/Antiquariat, HopeBookstore.
The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required. Hardcover, Ausgabe: 1, Label: Wiley, Wiley, Produktgruppe: Book, Publiziert: 2009-02-09, Studio: Wiley, Verkaufsrang: 3727709.
Von Händler/Antiquariat, HopeBookstore.
The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required. Hardcover, Ausgabe: 1, Label: Wiley, Wiley, Produktgruppe: Book, Publiziert: 2009-02-09, Studio: Wiley, Verkaufsrang: 3727709.
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