Investigations in the Workplace: 2nd Edition (e-Book) book cover

Investigations in the Workplace

2nd Edition

By Eugene F. Ferraro, T.J. MacGinley, Ban Seng Choo

CRC Press

603 pages

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Hardback: 9781439814802
pub: 2012-02-15
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pub: 2012-02-15
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The process of investigation is dynamic and fluid. The approach must be reasonable and the investigator flexible. However, in order to be successful, every investigation must have a meaningful purpose and be executed ethically and lawfully.Inevitably, employers must invest time, money, and patience to ensure they obtain demonstrable and actionable

Table of Contents

The Process of Investigation. The Fundamentals of Fact-Finding. The Methods of Investigation. Project Management and Case Development. Legal Challenges and Litigation Avoidance. Applied Strategies. Improving Results. Appendices. Afterword. Index.

About the Authors

Eugene Ferraro has been a corporate investigator for over 29 years. Specializing in the investigation of employee dishonesty, substance abuse, and criminal activity in the workplace, he has conducted thousands of investigations for employers throughout the United States and internationally. He is also a published author and speaks frequently on the topics of workplace investigations and crime in the workplace.

Mr. Ferraro is board certified in security management (CPP designation) by ASIS International, has served as the chairman of its Workplace Substance Abuse Council, and is currently a member of the Standards and Guidelines Commission. He is also the program advisor for the ASIS International Professional Certified Investigator Review Course. He is a member of the Association of Certified Fraud Examiners and is a certified fraud examiner (CFE), a professional certified investigator (PCI designation), and board certified in human resource management (SPHR designation).

Subject Categories

BISAC Subject Codes/Headings:
COMPUTERS / Security / General
SOCIAL SCIENCE / Criminology