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Detailing best practices and trade secrets for private sector security investigations, Private Security and the Investigative Process, Third Edition provides complete coverage of the investigative process. Fully updated, this edition covers emerging technology, revised legal and practical considerations for conducting interviews, and new information on case evaluation.Written by a recognized expert in security, criminal justice, ethics, and the law―with over three decades of experience―the updated edition of this popular text covers concepts and techniques that can be applied to a variety of investigations including fraud, insurance, private, and criminal. It details the collection and preservation of evidence, the handling of witnesses, surveillance techniques, background investigations, and report writing. This new edition includes:More than 80 new or updated forms, checklists, charts, and illustrationsUpdated proprietary information from Pinkerton, Wackenhut, and other leading security companiesIncreased emphasis on software and technological support productsA closer examination of periodical literature and government publicationsAuthoritative, yet accessible, this book is an important reference for private investigators and security professionals. Complete with numerous forms, checklists, and web exercises, it provides the tools and understanding required to conduct investigations that are professional, ethical, and effective.
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"Most fraud cases, especially thefts and embezzlements, never make it into the public eye. Those that do grab the media's attention merely report the end result of weeks, months, and even years of investigative procedures. For experienced and inexperienced fraud professionals alike, there is little available to keep abreast of the latest fraud tactics." "Providing unparalleled insights into what takes place during a fraud investigation, Anatomy of a Fraud Investigation is a valuable resource for you, whether you are a fraud investigator, auditor, or if you simply suspect fraud may be occurring in your organization and aren't sure what to do. This is a fascinating, insider look at a fraud investigation, designed to help you better understand fraud detection, investigation, and prevention-from the inside out." "Written by a seasoned investigator with over twenty-two years of experience conducting fraud investigations, this unique book articulates the investigative thought process through an authentic case, from the first tip to the forensic accountant that fraud is suspected, to the final judgment in court. No detail is too small here, with consideration given to sometimes-overlooked details, including: How does a case come to light in the first place? Who are the individuals behind the scene putting the case together, sifting through ledgers, cancelled checks, and other records that comprise a mountain of evidence? Who handles all the information, and where is evidence stored? Who are the witnesses, and how can you know if the suspect acted alone or with the assistance of an accomplice? If computer forensics is involved, how can you extract the most evidence from the suspects' computers?". "Unpacking the finer points that make fraud investigative work interesting and challenging, Anatomy of a Fraud Investigation breaks down the "juicy details" of a fraud investigation from beginning to end, with a you-are-there analysis of the steps and measures involved in each stage of an actual fraud investigation."--BOOK JACKET.
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Hydroelectric power plants --- Accidents --- Investigation --- Xcel Energy Inc. --- Accidents --- Investigation.
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Hydroelectric power plants --- Accidents --- Investigation --- Xcel Energy Inc. --- Accidents --- Investigation.
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Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting ""Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA). In the newest edition, they take difficult topics and explain them in straightforward actionable language. All my students benefitted from reading the third edition of the FAFA to better understand the issues and area of fraud and forensic accounting. With their singular focus on understandability and practicality, this Fourth Edition of the book makes a very import
White collar crime investigation --- Forensic accounting --- Fraud investigation
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A standard reference work for all who prepare, order, appraise, or evaluate reports on the consequences of accidents. Die Unfallbegutachtung bleibt Standard- und damit unverzichtbares Nachschlagewerk für alle, die Gutachten über Unfallfolgen erstellen oder beauftragen. Wie gewohnt werden auch in der 12. Auflage rechtliche und medizinische Aspekte verknüpft. Alle gesetzlichen Änderungen zur Unfallversicherung werden angepasst und die Erläuterungen zu privaten Unfallversicherungen erweitert. Häufig auftretende unfallbedingte Erkrankungen wie Kniegelenksarthrose und Wirbelsäulenerkrankungen werden ausführlicher behandelt. Darüber hinaus wird besonders auf die funktionsbezogene Begutachtung eingegangen. neue aktualisierte Auflage Standard-Nachschlagewerk Verknüpfung von rechtlichen und medizinischen Aspekten
Disability evaluation. --- Industrial accidents --- Investigation.
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