Last edited by Kajigar
Tuesday, July 14, 2020 | History

3 edition of Undercover investigations in the workplace found in the catalog.

Undercover investigations in the workplace

Eugene Ferraro

Undercover investigations in the workplace

by Eugene Ferraro

  • 64 Want to read
  • 18 Currently reading

Published by Butterworth-Heinenemann in Boston, Mass, Oxford .
Written in English

    Subjects:
  • Undercover operations.,
  • Employee crimes.

  • Edition Notes

    Includes bibliographical references and index.

    StatementEugene F. Ferraro.
    The Physical Object
    Paginationxv, 297 p. ;
    Number of Pages297
    ID Numbers
    Open LibraryOL19492498M
    ISBN 100750670487
    LC Control Number99038455

      UNDERCOVER INVESTIGATIONS IN THE WORKPLACE Eugene Ferraro, CPP, CFE Butterworth-Heinemann As security professionals, lawyers, personnel directors, and corporate executives are confronted by the demands of loss prevention, asset protection, and ever-expanding employee rights, there is a growing demand for continuous, up-to-date information about workplace investigations. Undercover Investigations has a dual purpose; it can be used as a blueprint for any security manager or other handler of undercover agents. Undercover Investigations, which has been recognized by judges as the definitive work in this field, is now completely updated and expanded to include more information on drugs in the workplace, and : $

    Undercover Workplace Investigations; Travel Security Services Overview CAP™ Travel Assistance Plans TripSecure™ Book a Protective Driver. Client Online Training Academy. Discover and Curb Workplace Fraud in Your Corporation A pending theft or fraud case, a hostile work environment, or suspicion of drug usage during work hours may merit an. Conducting workplace investigations is one of the most challenging duties that HR professionals must take on. Workforce demographics are shifting. New laws are constantly popping up.

    Undercover Investigations Home» Investigations» Undercover Investigations. Employee theft, corporate espionage, drugs in the workplace, stalking, litigation and more. They can not only hurt your company, they can put you out of business! Excell Investigations is here to help. When you need real evidence, call Excell Investigations. -- When undercover operations are not appropriate -- Selecting a vendor -- Selecting the undercover operative -- Operative placement -- Deciding the number of operative to use -- The cover story -- Project management -- Communications -- Drug investigations -- Theft investigations -- Case closure.\/span>\"@ en\/a> ; \u00A0\u00A0\u00A0\n schema.


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Undercover investigations in the workplace by Eugene Ferraro Download PDF EPUB FB2

Investigations in the Workplace, Second Edition provides both novice and experienced investigators with the most insightful and useful information available on the methods and processes for the proper and safe investigation of workplace crime and misconduct.

Gleaned from Eugene Ferraro’s nearly three decades of experience, the book is Cited by: 6. This book defines and explores the process of undercover investigations as well as delving into the legal aspects of undercover and the role of an effective litigation avoidance strategy.

Undercover Investigations makes a rational and authoritative plea for legitimacy of undercover in the workplace/5(2). This book Undercover investigations in the workplace book and explores the process of undercover investigations as well as delving into the legal aspects of undercover and the role of an effective litigation avoidance strategy.

Undercover Investigations makes a rational and authoritative plea for legitimacy of undercover in the workplace. undercover investigations in the workplace Download undercover investigations in the workplace or read online books in PDF, EPUB, Tuebl, and Mobi Format.

Click Download or Read Online button to get undercover investigations in the workplace book now. This site is like a library, Use search box in the widget to get ebook that you want.

As security professionals, lawyers, personnel directors, and corporate executives are confronted by the demands of loss prevention, asset protection, and ever-expanding employee rights, there is a growing demand for more up-to-date information about workplace investigations.

This book defines and explores the process of undercover investigations as well as delving into the legal aspects of. Undercover Investigations is sufficiently detailed as to serve the reader who is contemplating an undercover investigation for the first time, or one who uses them regularly.

It contains several modern case studies, statistics checklists and references making it an authoritative work on the subject of undercover and workplace investigations. Key Potential Benefits of Undercover Investigations: Direct, Court-Admissible, First-Hand Evidence: Undercover workplace investigations bring investigators into direct contact with alleged offenders and witnesses.

Such activity can produce court-admissible evidence, and if/when necessary, undercover investigators can testify in court. Conducting Undercover Investigations in the Workplace. While undercover investigations are not the norm, they are sometimes necessary.

When conducted correctly, they can stop millions of dollars in theft, aid in the prosecution of the criminals and even help to get good employees back on the right track. Book A Demo. To our customers.

Properly administered, an undercover investigation will reveal more information than any security system or CCTV installation could conceivably uncover. CIS undercover investigators are uniquely positioned to determine root causes for workplace issues or concerns regarding theft, substance abuse, workplace violations, fraudulent behavior, as well as supervisory & safety issues.

The justification and the legitimacy of undercover investigation in the modern workplace --Preinvestigation preparation and operative placement --Case management and communications --Drug investigations --Theft investigations --Organized labor and other important management considerations --Case closure and shutdown --Litigation avoidance.

Many techniques are used in undercover investigations by local, federal and private investigators. The purpose of these tactics is to accumulate information without a suspect's knowledge. Technology has changed the landscape of undercover investigations, allowing authorities to gather information for a.

Undercover Investigations has a dual purpose; it can be used as a blueprint for any security manager or other handler of undercover agents. Undercover Investigations, which has been recognized by judges as the definitive work in this field, is now completely updated and expanded to include more information on drugs in the workplace, and entrapment.

ISBN Actions: Add to Bookbag Sell This Book Add to Wish List Set Price Alert. Undercover Investigations for the Workplace (1st Edition) by Eugene Ferraro Paperback, Pages, Published ISBN / ISBN /   Informants and Undercover Investigations book. A Practical Guide to Law, Policy, and Procedure.

Informants and Undercover Investigations. DOI link for Informants and Undercover Investigations. Informants and Undercover Investigations book. Choose the experienced undercover investigative team from ASG to carry out discreet, confidential investigations in your Michigan workplace.

Types of Undercover Investigations in the Workplace When a person or other business threatens the company you have worked so hard to create, it’s essential to get to the bottom of the indiscretions.

The following reviews offer two different perspectives on this book. The primary intent of this book is to provide the insight and tools that security professionals need to make informed business decisions on the use of undercover investigations in today's workplace.

Undercover Investigations 3ed will serve as a training text for anyone entering the undercover field. Its previous editions have been used to train police officers, and intelligence agents in addition to private security personnel/5(4).

and authoritative plea for legitimacy of undercover in the workplace undercover investigations is and use dispelling common myths workplace investigations 2nd edition worklogic book inc gst ebook inc gst view excerpt your definitive guide to workplace investigations showing you how.

ASG Investigations Garfield Road, Suite Clinton Township, MI () An Undercover Investigation is a valuable and cost effective tool to provide management the means of identifying those employees who drain company assets. Undercover Investigations take time and do not get solved in an hour, as seen on TV.

Normally, a client can expect a typical Undercover Investigation to last at least six months.*. Undercover investigations (UC) provide intimate information by actual interaction with employees, providing a basis for interviewing malfeasant employees to ultimately solve problems in the workplace, in many cases before they cause huge financial losses due to theft, serious injury, or liability.

This book is unusual because it is loosely based on an undercover mission that I worked with a male FBI partner, who was also my boyfriend at the time. FBI management was hesitant to allow us to work together because of the rigors and stress of working undercover .0 What You Need to Know about Undercover Investigations in the Workplace – and Their Benefits.

When you know there are things happening in the office that are immoral or illegal and could have very damaging effects, you have to do something about it – and that’s not always easy to do.