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Undercover Investigations for the Workplace
1st Edition - November 23, 1999
Author: Eugene F. Ferraro
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As security professionals, lawyers, personnel directors, and corporate executives are confronted by the demands of loss prevention, asset protection, and ever-expanding employee… Read more
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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 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 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.
Authoritative work that will serve as a useful handbook
Provides modern case studies, statistics and checklists
Explores the legal aspects of undercover and the role of an effective litigation avoidance strategy
Investigators, security managers who need to hire investigators and/inform themselves about undercover investigations
The Justification and the Legitimacy of Undercover Investigation in the Modern WorkplacePre-Investigation Preparation and Operative PlacementCase Management and CommunicationsDrug InvestigationsTheft InvestigationsOrganized Labor and Other Important Management ConsiderationsCase Closure and ShutdownLitigation AvoidanceMeasuring ResultsThe FutureAppendix
No. of pages: 320
Published: November 23, 1999
Paperback ISBN: 9780750670487
Eugene F. Ferraro
Affiliations and expertise
Founder and President of Group Dynamics, Golden, Colorado