Контакты/Проезд  Доставка и Оплата Помощь/Возврат
История
  +7(495) 980-12-10
  пн-пт: 10-18 сб,вс: 11-18
  shop@logobook.ru
   
    Поиск книг                    Поиск по списку ISBN Расширенный поиск    
Найти
  Зарубежные издательства Российские издательства  
Авторы | Каталог книг | Издательства | Новинки | Учебная литература | Акции | Хиты | |
 

A Guide to Conducting Internal Investigations, Jake McQuitty


Варианты приобретения
Цена: 12672.00р.
Кол-во:
Наличие: Поставка под заказ.  Есть в наличии на складе поставщика.
Склад Америка: Есть  
При оформлении заказа до:
Ориентировочная дата поставки:
При условии наличия книги у поставщика.

Добавить в корзину
в Мои желания

Автор: Jake McQuitty
Название:  A Guide to Conducting Internal Investigations
ISBN: 9781526506085
Издательство: Bloomsbury Academic
Классификация:





ISBN-10: 1526506084
Обложка/Формат: Paperback
Страницы: 240
Вес: 0.49 кг.
Дата издания: 12.02.2021
Серия: Law & Criminology
Язык: English
Размер: 156 x 249 x 25
Читательская аудитория: Professional and scholarly
Ключевые слова: Company law,Financial law,Financial services industry,Financial services law & regulation,Law, BUSINESS & ECONOMICS / Banks & Banking,BUSINESS & ECONOMICS / Industries / Financial Services,LAW / Banking,LAW / Business & Financial,LAW / Commercial / Genera
Рейтинг:
Поставляется из: Англии
Описание: Internal investigations can be undertaken by a company or firm as a precursor to anticipated regulatory action, or for many other reasons. A Guide to Conducting Internal Investigations explains what a good regulatory investigation looks like whilst guiding investigators through the myriad of issues that can arise. It also dismantles many of the preconceptions and myths which have grown up around investigations in the post-financial crisis environment. Investigations are part of the business as usual lifecycle for regulated firms. But there is no regulatory blueprint for what is accepted practice or accepted standards. This puts firms at a disadvantage with their regulators. Providing expert guidance on every step of a regulatory investigation including who should carry out the investigation, the scoping and planning, the interviewing and witness handling, how best to cooperate with the authorities, employee conduct and performance investigations, investigating senior staff, press, PR and Corporate Comms and litigation risks A Guide to Conducting Internal Investigations redresses the balance and provides a much needed blueprint for firms who find themselves in this position. A Guide to Conducting Internal Investigations is a new practical resource for all firms and individuals that may find themselves the subject of, or be asked to assist in, a regulatory investigation or enforcement action.


Casino and Gaming Resort Investigations

Автор: Derk J. Boss, Alan W. Zajic
Название: Casino and Gaming Resort Investigations
ISBN: 0367259540 ISBN-13(EAN): 9780367259549
Издательство: Taylor&Francis
Рейтинг:
Цена: 5664.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: Casino and Gaming Resort Investigations addresses the continued and growing need for gaming security professionals to properly and successfully investigate the increasing and unique types of crime they will face in their careers.

Investigations: 150 Things You Should Know

Автор: Fennelly, Lawrence
Название: Investigations: 150 Things You Should Know
ISBN: 0128094869 ISBN-13(EAN): 9780128094860
Издательство: Elsevier Science
Рейтинг:
Цена: 9424.00 р.
Наличие на складе: Поставка под заказ.

Описание:

Investigations: 150 Things You Should Know, Second Edition, explores the essential tips and techniques for security investigations, providing a useful reference for those at any stage of their security career. This practical guide covers the legal guidelines that all investigators must follow. Through anecdotes, case studies and documented procedures, the authors present the most complete collection of investigative information available. Readers in the security and law enforcement fields will find this book easy to use and understand when seeking explanations about a wide variety of investigative topics, including constitutional law, documentary evidence, surveillance equipment, interviewing, interrogating and reporting.

Internet Searches for Vetting, Investigations, and Open-Source Intelligence

Автор: Appel
Название: Internet Searches for Vetting, Investigations, and Open-Source Intelligence
ISBN: 1138112232 ISBN-13(EAN): 9781138112230
Издательство: Taylor&Francis
Рейтинг:
Цена: 11482.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: In the information age, it is critical that we understand the implications and exposure of the activities and data documented on the Internet. Improved efficiencies and the added capabilities of instant communication, high-speed connectivity to browsers, search engines, websites, databases, indexing, searching and analytical applications have made information technology (IT) and the Internet a vital issued for public and private enterprises. The downside is that this increased level of complexity and vulnerability presents a daunting challenge for enterprise and personal security. Internet Searches for Vetting, Investigations, and Open-Source Intelligence provides an understanding of the implications of the activities and data documented by individuals on the Internet. It delineates a much-needed framework for the responsible collection and use of the Internet for intelligence, investigation, vetting, and open-source information. This book makes a compelling case for action as well as reviews relevant laws, regulations, and rulings as they pertain to Internet crimes, misbehaviors, and individuals’ privacy. Exploring technologies such as social media and aggregate information services, the author outlines the techniques and skills that can be used to leverage the capabilities of networked systems on the Internet and find critically important data to complete an up-to-date picture of people, employees, entities, and their activities. Outlining appropriate adoption of legal, policy, and procedural principles—and emphasizing the careful and appropriate use of Internet searching within the law—the book includes coverage of cases, privacy issues, and solutions for common problems encountered in Internet searching practice and information usage, from internal and external threats. The book is a valuable resource on how to utilize open-source, online sources to gather important information and screen and vet employees, prospective employees, corporate partners, and vendors.

Central Role of Thailand`s Internal Security Operations Comm

Автор: Pawakapan Puangthong R
Название: Central Role of Thailand`s Internal Security Operations Comm
ISBN: 9814786810 ISBN-13(EAN): 9789814786812
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 1109.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: The power of the Thai military is exerted not only through its use of force but also by means of its socio-political arms. The Internal Security Operations Command represents a potent tool with which conservative elites can undermine and control electoral democracy and through which the military can maintain its power.


ООО "Логосфера " Тел:+7(495) 980-12-10 www.logobook.ru
   В Контакте     В Контакте Мед  Мобильная версия