The Compliance Response to Misconduct Allegations

The Compliance Response to Misconduct Allegations playbook is a step-by-step guide for what to do-and what not to do-in performing an investigation into claims of violations of employee policies. It has been created for corporate professionals who are often the first to be contacted during a suspected employee-related claim, and who may not have investigative training. Sections of this playbook address the decision whether to investigate, the naming of investigators, investigation planning, interview techniques and issues, the importance of taking notes and written statements, investigations in union settings, and much more. Also included are a series of checklists and templates to aid the investigative team before, during, and after an investigation. This playbook is an excellent risk management resource for audit professionals, human resources managers, site or facility managers, small business owners, or anyone who may be the first to receive reports of wrongdoing, regulatory violations, or prohibited workforce behavior. The Compliance Response to Misconduct Allegations is a part of Elsevier's Security Executive Council Risk Management Portfolio, a collection of real world solutions and "how-to" guidelines that equip executives, practitioners, and educators with proven information for successful security and risk management programs. Describes the ethical and legal reasons for a company to follow up on and take every employee complaint seriously Provides a framework of best practices the investigative team can use to prepare for and conduct workplace investigations Includes a series of checklists and templates to aid the investigative team before, during, and after the investigation

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  • Author : John D. Thompson
  • Publisher : Elsevier Science Limited
  • Pages : 90 pages
  • ISBN : 9780124165540
  • Rating : 4/5 from 21 reviews
CLICK HERE TO GET THIS BOOKThe Compliance Response to Misconduct Allegations

The Compliance Response to Misconduct Allegations

The Compliance Response to Misconduct Allegations
  • Author : John D. Thompson
  • Publisher : Elsevier Science Limited
  • Release : 24 January 2022
GET THIS BOOKThe Compliance Response to Misconduct Allegations

The Compliance Response to Misconduct Allegations playbook is a step-by-step guide for what to do-and what not to do-in performing an investigation into claims of violations of employee policies. It has been created for corporate professionals who are often the first to be contacted during a suspected employee-related claim, and who may not have investigative training. Sections of this playbook address the decision whether to investigate, the naming of investigators, investigation planning, interview techniques and issues, the importance of taking

The Compliance Response to Misconduct Allegations

The Compliance Response to Misconduct Allegations
  • Author : John D. Thompson
  • Publisher : Elsevier
  • Release : 28 March 2013
GET THIS BOOKThe Compliance Response to Misconduct Allegations

The Compliance Response to Misconduct Allegations playbook is a step-by-step guide for what to do—and what not to do—in performing an investigation into claims of violations of employee policies. It has been created for corporate professionals who are often the first to be contacted during a suspected employee-related claim, and who may not have investigative training. Sections of this playbook address the decision whether to investigate, the naming of investigators, investigation planning, interview techniques and issues, the importance

The Business Response to Misconduct Allegations

The Business Response to Misconduct Allegations
  • Author : John D. Thompson
  • Publisher : Elsevier
  • Release : 23 May 2014
GET THIS BOOKThe Business Response to Misconduct Allegations

The third edition of The Business Response to Misconduct Allegations is a step-by-step guide for what to do—and what not to do—in performing an investigation into claims of employee policy violations. It has been created for corporate professionals who are often the first to be contacted during a suspected employee-related claim, and who may not have investigative training. This revised edition has been expanded to include background information for audit, facilities and building management, human resources, IT security,

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Hunted
  • Author : Richard Pitman,Joe McNally
  • Publisher : Unknown Publisher
  • Release : 24 January 1993
GET THIS BOOKHunted

"The Compliance Response to Misconduct Allegations" playbook is a step-by-step guide for what to doand what not to doin performing an investigation into claims of violations of employee policies. It has been created for corporate professionals who are often the first to be contacted during a suspected employee-related claim, and who may not have investigative training. Sections of this playbook address the decision whether to investigate, the naming of investigators, investigation planning, interview techniques and issues, the importance of taking

The Manager's Handbook for Business Security

The Manager's Handbook for Business Security
  • Author : George Campbell
  • Publisher : Elsevier
  • Release : 07 March 2014
GET THIS BOOKThe Manager's Handbook for Business Security

The Manager’s Handbook for Business Security is designed for new or current security managers who want build or enhance their business security programs. This book is not an exhaustive textbook on the fundamentals of security; rather, it is a series of short, focused subjects that inspire the reader to lead and develop more effective security programs. Chapters are organized by topic so readers can easily—and quickly—find the information they need in concise, actionable, and practical terms. This

Building a World-Class Compliance Program

Building a World-Class Compliance Program
  • Author : Martin T. Biegelman
  • Publisher : John Wiley & Sons
  • Release : 20 June 2008
GET THIS BOOKBuilding a World-Class Compliance Program

Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.