A Guide to Conducting Internal Investigations最新文献

The investigation process 调查过程

A Guide to Conducting Internal Investigations Pub Date : 2017-08-31 DOI: 10.4324/9781315104737-3

Ian Long

引用次数: 9

Confidentiality and Legal Privilege 保密和法律特权

A Guide to Conducting Internal Investigations Pub Date : 2010-01-30 DOI: 10.1002/9780470479216.CORPSY1051

J. Petrila

引用次数: 0

Cooperating with Authorities and Corporate Liability 与当局和公司责任部门合作

A Guide to Conducting Internal Investigations Pub Date : 1900-01-01 DOI: 10.5040/9781526506115.chapter-014

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Whistleblowing and raising concerns 举报和提出担忧

A Guide to Conducting Internal Investigations Pub Date : 1900-01-01 DOI: 10.5040/9781526506115.chapter-018

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Who should investigate? 应该由谁来调查?

A Guide to Conducting Internal Investigations Pub Date : 1900-01-01 DOI: 10.5040/9781526506115.chapter-005

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Customer complaints, the Financial Ombudsman Service and litigation risk 客户投诉、金融申诉专员服务和诉讼风险

A Guide to Conducting Internal Investigations Pub Date : 1900-01-01 DOI: 10.5040/9781526506115.chapter-020

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Interviews and witness handling 面谈及证人处理

A Guide to Conducting Internal Investigations Pub Date : 1900-01-01 DOI: 10.5040/9781526506115.chapter-009

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Employees under investigation 接受调查的雇员

A Guide to Conducting Internal Investigations Pub Date : 1900-01-01 DOI: 10.5040/9781526506115.chapter-016

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Preserving evidence 保留证据

A Guide to Conducting Internal Investigations Pub Date : 1900-01-01 DOI: 10.5040/9781526506115.chapter-007

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Conducting an interview 进行面试

A Guide to Conducting Internal Investigations Pub Date : 1900-01-01 DOI: 10.4135/9781529716665.n5

D. Mckinney, Kelsey Duinkerken

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引用次数: 0