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Corporate
Investigations
Second Edition
Compiled by Reginald J. Montgomery
CLI, CPP, CFE, CP, CST, and William J. Majeski
6"
x 9", casebound, 714 pages
2005, Lawyers
and Judges
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Contributors: John
S. Belrose, Julius Bombet, Gerald R. Brown,
Matthew Buchert, James P. Carino, Harold F. Coyne,
Jr., Todd DeStefano, Robert J. DiPasquale, Bruce
H. Hulme, Sal LiFrieri, Robyn R. Mace, Michael
C. McDermott, Kevin D. Murray, Tom Owen,
John J. Palmatier, Raymond M. Pierce, Jeffery Richardson,
Sr., Al Ristuccia, David Roberts, Ben Scaglione,
Todd Scheffer, Larry R. Troxel, Jonathan Turner,
Peter F. Wade, Don C. Johnson, Kitty Hailey,
Paul J. Ciolino, Grace Elting Castle
Table of
Contents
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 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. It's like
having someone open up your head and insert the combined
wisdom of over one dozen experts in each type of investigation
with the lifetime of experience of each author.
Topics
Covered:
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FCRA and corporate investigations
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Assessing credibility: ADVA technology, voice and
stress analysis
- Profiling
for corporate investigators
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Surveillance
-
Electronic eavesdropping and corporate counterespionage
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Voice identification: The aural/spectrographic method
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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
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The changing role of law enforcement in corporate
investigations
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The due diligence investigation
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Forensic accounting and financial fraud
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Net worth application in corporate investigations
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Intellectual property theft
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Investigating the sexual harassment case
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Investigating internal theft in a small business
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Vocational expert consultation
- Assess
the value of earning capacity claims
- Investigate
the integrity of vocational expert assessments
- Gain
insight into the assessment process
- Methods
of inquiry
- Career
development potential
- Transferable
skills
- Rehabilitation
psychology
- Vocational
rehabilitation surveys
- Client
interview forms
- Sample
clinical interview
- Earning
Capacity Assessment Form
- Examine
the validity of opposing experts' opinions
- How
to present vocational opinions
Table of
Contents
Related
books:
Workplace
Injuries
Table of
Contents
Click here
for a Detailed Table of Contents
Part
I: Investigative Tools, Techniques and Working Relationships
1:
FCRA and Corporate Investigations
2: Assessing Credibility: ADVA Technology, Voice and Stress
Analysis
3: Profiling for Corporate Investigators
4: Surveillance
5: Electronic Eavesdropping and Corporate Counterespionage
6: Voice Identification: The Aural/Spectrographic Method
7: The Statement as a Crime Scene: Low-tech Tools for Corporate
Investigations
8: The Art and Science of Communication during an Investigation
9: Doing Business with Your Experts
10: The Changing Role of Law Enforcement in Corporate Investigations
Part
II: Due Diligence and Forensic Accounting
11: The Due Diligence Investigation
12: Forensic Accounting and Financial Fraud
13: Net Worth Application in Corporate Investigations
Part
III: Types of Corporate Risks
14: Environmental Business Risks: A Legal Investigator's
Consultant Role
15: Intellectual Property Theft
16: Investigating the Sexual Harassment Case
17: Computer Forensics
18: Investigating Internal Theft in a Small Business
19: Product Diversion
20: Employee Crime Claims
21: Retail Loss Prevention
22: Investigating "Bust-Out" Fraud
23: Parking Lot Investigations
24: Security Liability
25: Investigation of Breach of Contract Cases
26: Insurance Fraud and the Defense Attorney
Part
IV: Dealing with Threats and Violence
27: Corporate Executive Protection
28: Contingency Planning for the Terrorist Attack
Part
V: Geographic and Cultural Considerations
29: Latin Investigations
30: International Investigations and Due Diligence
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