The compliance response to misconduct allegations : playbook /
The Compliance Response to Misconduct Allegations playbook is a step-by-step guide for what to do-and what not to do-in performing an investigation into claims of violations of employee policies. It has been created for corporate professionals who are often the first to be contacted during a suspect...
Clasificación: | Libro Electrónico |
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Autor principal: | |
Formato: | Electrónico eBook |
Idioma: | Inglés |
Publicado: |
Amsterdam ; New York :
Elsevier,
�2013.
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Temas: | |
Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Section I. Introduction
- section II. Reasons to investigate
- section III. Preliminary issues
- section IV. Creation of a need-to-know group
- section V. Identification of appropriate investigators
- section VI. Planning the investigation
- section VII. General interview issues
- section VIII. Taking notes
- section IX. Taking written statements
- section X. Reporting findings
- section XI. Investigations in union environments.