The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques to help you navigate this complex field.
Topics include:
FCRA and corporate investigations
Assessing credibility: ADVA technology, voice and stress analysis
Profiling for corporate investigators
Surveillance
Electronic eavesdropping and corporate counterespionage
Voice identification: The aural/spectrographic method
The statement as a crime scene: Low-tech tools for corporate investigations
The art and science of communication during an investigation
Doing business with your experts
The changing role of law enforcement in corporate investigations
The due diligence investigation
Forensic accounting and financial fraud
Environmental business risks: A legal investigator's consultant role
Investigating the sexual harassment case
And much more
