Corporate Investigations

This book covers all aspects of technology and legislation that enable privacy and also those that place it at risk. This how-to guide presents sample policies for employee training, awareness, and acceptable use; covers why companies must protect data and how to do it; describes the technology that makes information more private; and lists and summarizes major federal and international privacy legislation.

This book provides readers with an understanding of what white-collar crime is, how it works, and the extent to which it exists in our society. It analyzes the opportunity structures for committing white-collar crime and explores how to control it.

The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. To be without this hallmark work for conducting corporate investigations is like trying to conduct a 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.

Corporate Crime Investigations is a reference tool for internal auditors, in-house counsel and corporate security professionals who handle crimes, torts, and breaches of contract. The crimes involved may include employee fraud, theft, embezzlement, forgery, commercial bribery and property destruction.