Practitioner's Guide to Global Investigations

Practitioner's Guide to Global Investigations
Author: Judith Seddon
Publisher: Law Business Research Ltd.
Total Pages: 987
Release: 2018-01-19
Genre:
ISBN: 1912377837

There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.

The Drama-Free Workplace

The Drama-Free Workplace
Author: Patti Perez
Publisher: John Wiley & Sons
Total Pages: 222
Release: 2019-03-26
Genre: Business & Economics
ISBN: 1119546443

Eliminate sexual harassment, unconscious bias, ethical lapses and other HR nightmares! Companies spend millions on legal compliance training and initiatives to eliminate workplace drama and the resulting low morale and lawsuits, but don’t always get the results they want. Most organizations understand that simply checking legal compliance boxes around sexual harassment, bias, etc. isn’t enough, but are at a loss on how to implement solutions, especially in today’s post-#MeToo world. Patti Perez is an attorney, HR expert, trainer, and former state regulator, who has conducted over 1,200 workplace investigations. In this unique book, she explains the secret to avoiding all forms of drama, legal exposure, and low morale: A healthy workplace culture. Patti combines the lessons learned from 25 years of professional experience with robust data from behavioral science research to debunk common myths, including the belief that a focus on legal compliance leads to a healthy workplace culture. (In fact, it increases the likelihood of getting sued). The Drama-Free Workplace includes a section with easy-to-understand causes, effects and solutions to problems related to: Sexual harassment Bias and diversity Ethics lapses The book also includes helpful information on: Becoming an organization that values and practices fearlessness, fairness and freedom Anticipating situations that give rise to drama, with detailed advice on how to prevent it from happening Using emotional intelligence to communicate more precisely and persuasively about sensitive, controversial topics in the workplace Finally, the book’s DIY section guides companies on how to: draft and enforce helpful policies (that employees will actually read and *want* to follow) design and deliver powerful and effective training programs investigate and resolve claims of sexual harassment and other types of misconduct. Together, these practical tools will help all your employees feel valued and motivated, and keep drama, disengagement, and lawsuits, away.

Workplace Investigations

Workplace Investigations
Author: Grevis Beard
Publisher:
Total Pages: 136
Release: 2018
Genre: Investigations
ISBN: 9781925554793

"Your definitive guide to workplace investigations, showing you how to conduct a sound, procedurally fair and defensible workplace investigation. Written by Worklogic co-founders, Grevis Beard and Rose Bryant-Smith, and Associate Director, Lisa Klug, who have collectively conducted more than 300 investigations, this title is essential reading for anyone with responsibility for investigating workplace conflicts or complaints. With the second edition, you will learn how to: Judge when an investigation is required, scope and plan an investigation appropriately, collect and analyse evidence, make findings of fact in a procedurally fair way, assess any wrongdoing against your organisation's policies and procedures, in cases of bullying, harassment, discrimination, fraud and other breaches of policy, and determine whether your organisation should take any further steps to improve working relationships and to manage risks. The 2018 edition is fully updated and contains new material on digital evidence and fraud."--Wolters Kluwer CCH Website.

Corporate Internal Investigations

Corporate Internal Investigations
Author: Dan K. Webb
Publisher: Law Journal Press
Total Pages: 1436
Release: 2023-12-28
Genre: Law
ISBN: 9781588520593

A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.

How to Conduct Internal Investigations

How to Conduct Internal Investigations
Author: Natalie Ivey
Publisher: Createspace Independent Publishing Platform
Total Pages: 0
Release: 2013-07-24
Genre: Criminal investigation
ISBN: 9781483935249

A comprehensive, "how-to" guide, designed to not only educate HR professionals on the investigative process--but to also identify the root causes to internal investigations, so preventive measures can be implemented that reduce future cases. This practical guide provides a solid process for how to handle allegations of harassment, hostile work environment, discrimination, FMLA abuse, misuse/theft of company assets, employee misconduct, and other typical HR issues. Additionally, this guide will help to dramatically improve skills in conducting witness interviews and reduce the time it takesto actually complete an investigation. Let How to Conduct Internal Investigations: A Practical Guide for HR Professionals be your go-to guide every time you face a challenging employee relations' issue or a potential violation of organizational policy. Improve your knowledge...improve your confidence...enhance your skills as a professional in learning effective strategies and techniques for properly conducting investigations. In this informative guide, Natalie Ivey, seasoned HR consultant and investigator, leads you step-by-step through the investigative process from initial complaint to conclusion of an investigation. Things you'll get from this guide: -How to recognize dysfunctional organizational behaviors that lead to investigations, so you can take steps to avoid them -Learn what happens when the leadership "light bulb" doesn't come on and supervisors fail to enforce organizational policies -Understand the legal obligations that require employers to conduct investigations -Learn how to prepare questions and interview witnesses using the Bulls Eye technique -Learn how to conduct witness interviews to cut through the nonsense, save time, and minimize "he said/she said" cases -Learn how to select appropriate and safe interviewing locations -Learn how to gather the "trifecta" of evidence: documentary, physical, and testimonial -Learn how to manage political interference when handling investigations to minimize negligent retention issues -Learn best practices in handling disciplinary action and terminations to avoid stepping on legal land mines

Workplace Violence

Workplace Violence
Author: Christina M. Holbrook
Publisher: Routledge
Total Pages: 135
Release: 2018-07-03
Genre: Social Science
ISBN: 1315352664

Workplace Violence: Issues in Threat Management defines what workplace violence is, delves into the myths and realities surrounding the topic and provides readers with the latest statistics, thinking, and strategies in the prevention of workplace violence. The authors, who themselves have implemented successful workplace violence protection programs, guide novice and experienced practitioners alike in the development of their own programs.

Workplace Internal Investigations

Workplace Internal Investigations
Author: B. Dubroff
Publisher: Createspace Independent Publishing Platform
Total Pages: 206
Release: 2016-08-10
Genre:
ISBN: 9781535319201

Whether you might occasionally do an investigation, do investigations frequently, or provide counsel or manage people who do investigations, this book is useful for all levels of expertise. It provides information and a perspective that can help you get started with your first investigation or improve upon your existing knowledge and experience if you have conducted investigations before. The book provides practical examples and illustrations consistent with a risk management approach that goes beyond typical risk-aversion to understanding and managing risk. The book also emphasizes critical thinking and systems thinking as core principles. These principles drive the focus through the immediate impacts and prompt you to consider the secondary and tertiary impacts of your actions. Our investigation process model goes beyond a basic checklist for conducting investigations by providing an integrated process. This process is better suited to handle the real-life situations that require prioritizing, scheduling, and judgment than a simple checklist, particularly on the most challenging days. This book has four main chapters, aligned with the four phases of the process model. Each chapter begins with a story illustrating several investigations in an organization, followed by a discussion of each step in the phase, with details, recommendations, and concerns to consider. The new, proven investigation process model emphasizes critical thinking, systems approach, and risk-management. The story illustrates some of the complexities and realities we face with investigations, followed by details, recommendations, concerns, and examples. "In my 25+ years of conducting workplace investigations, this is the best, comprehensive, awesome systematic approach I have seen. I am excited to recommend to all HR professionals." -- Lori Engel, President/CEO at Ultimate HR - Ultimate Challenge "Finally, a book on workplace investigations you'll WANT to read. Max and Christine figured out how to write an engaging book on what is often a legalistic (and boring) topic. Instead this book tells the story of a dramatic week in the life of an HR department while introducing a terrific model for investigating workplace incidents. They combine realistic examples of investigations (including common mistakes investigators make) with practical advice and tools for doing a solid investigation. Up-to-date, practical and entertaining. Highly recommended!" -- Phillip Wilson: Author, Speaker, and Labor Relations Expert at Labor Relations Institute and Approachable Leadership "A juxtaposition of investigative techniques and relatable illustrations that should help any manager or HR professional evaluate and hone their skills. Following Michelle through several investigations step by step is exciting! The multiple investigations allow you to see the whole process and how the different stages apply depending on the situation. You can easily insert yourself into the story and visualize what steps you would take. It is extremely practical and helpful to see the instruction and explanation used as a commentary on a given investigation example. A must read!" -- Anna Morrison: HR professional and former business owner "As a 'beginner' investigator without much practice, this book is a perfect resource to help me conduct a complete and fair investigation." -- Tiffany Gamblin: HR professional