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
  • Pages : 90 pages
  • ISBN : 012416563X
  • 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
  • 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 Compliance Response to Misconduct Allegations

The Compliance Response to Misconduct Allegations
  • Author : John D. Thompson
  • Publisher : Elsevier Science Limited
  • Release : 22 September 2021
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 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,

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

Implementing a Comprehensive Research Compliance Program

Implementing a Comprehensive Research Compliance Program
  • Author : Aurali Dade,Lori Olafson,Suzan M. DiBella
  • Publisher : IAP
  • Release : 01 July 2015
GET THIS BOOKImplementing a Comprehensive Research Compliance Program

The senior research compliance administrator has emerged as a critically important position as universities and other research organizations face an increasingly intricate regulatory environment. These administrators are tasked with a special challenge: ensuring that their institutions conduct safe, ethical, and compliant research while also helping researchers understand and meet compliance requirements and achieve their research goals. These competing responsibilities can make the role of the research administrator complex; however, those who serve in this role may find that they have

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.

The Law of Governance, Risk Management and Compliance

The Law of Governance, Risk Management and Compliance
  • Author : Geoffrey P. Miller
  • Publisher : Aspen Publishers
  • Release : 13 September 2019
GET THIS BOOKThe Law of Governance, Risk Management and Compliance

Geoffrey Miller’s The Law of Governance, Risk Management and Compliance is widely credited for introducing a new field of legal studies. Compliance and its related subjects of governance and risk management are major sources of jobs and also important developments in legal practice. The billions of dollars of fines paid over the past decade and the burgeoning and seemingly never-ending parade of compliance and risk management breakdowns – recently including the Wells Fargo sales practices scandal, the Volkswagen emissions cheat,