ABSTRACT

Whether you are a professional licensed investigator or have been tasked by your employer to conduct an internal investigation, Investigations in the Workplace gives you a powerful mechanism for engineering the most successful workplace investigations possible. Corporate investigator Eugene Ferraro, CPP, CFE has drawn upon his twenty-four years of

chapter 1|34 pages

The Process of Investigation

chapter 2|41 pages

The Fundamentals of Fact-Finding

chapter 3|87 pages

The Methods of Investigation

chapter 4|25 pages

Project Management and Case Development

chapter 5|75 pages

Legal Challenges and Litigation Avoidance

chapter 6|112 pages

Applied Strategies

chapter 7|11 pages

Improving Results