Investigations in the Workplace, 2nd Edition

Contents

Preface

Acknowledgments

Introduction

Author

1 The Process of Investigation

I. Investigation Terminology

A. Investigation Defined

B. The Subject

C. Interview versus Interrogation

D. The Suspected Wrongdoer

E. Fact-Finders versus Investigators

F. Decision Maker versus Prosecutor

G. Misconduct and Malfeasance

II. The Investigative Process

A. The Elements of a Successful Investigation

1. Management Commitment

2. Meaningful Objectives

3. Well-Conceived Strategy

4. Properly Pooled Resources

5. Lawful Execution

B. The Eight Methods of Investigation ...