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Based on extensive interdisciplinary research and the author's over 30 years of experience in the field, this book provides best practice skills for auditors and investigators in any type of investigation and adapts them to ensure they are relevant to a corporate environment where the powers available to police are absent.
Based on extensive interdisciplinary research and the author's over 30 years of experience in the field, this book provides best practice skills for auditors and investigators in any type of investigation and adapts them to ensure they are relevant to a corporate environment where the powers available to police are absent.
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Autorenporträt
Kevin Sweeney is a former police investigator, with over 28 years of experience preventing and solving crimes, including terrorist offences, sexual assaults, fraud, intellectual property, organized crime, and cybercrime. Over the course of his police career, he received specialist training from agencies such as the Central Intelligence Agency, Interpol, and the Criminal Assets Bureau. Kevin also worked as a consultant assisting international pharmaceutical organizations with meeting regulatory compliance requirements as well as conducting investigations, building awareness and policies, and providing training before joining University College Cork as a lecturer in criminology. He holds a PhD from the Law Department of the University of Limerick.
Inhaltsangabe
Table of Contents: Chapter 1: Introduction Chapter 2: Criminal Proofs and Concepts of the Law Chapter 3: The Fundamentals of Asking Questions Chapter 4: The Forensic Interview Chapter 5: Forensic Interviewing Concepts Chapter 6: Gathering Evidence Chapter 7: Evaluation and Analysis of Information Chapter 8: Detecting and Countering Deceit Chapter 9: Mental Models, Persuasion, and Influence Chapter 10: Review of the Colonel Interview Chapter 11: Conclusion
Table of Contents:
Chapter 1: Introduction
Chapter 2: Criminal Proofs and Concepts of the Law
Chapter 3: The Fundamentals of Asking Questions
Chapter 4: The Forensic Interview
Chapter 5: Forensic Interviewing Concepts
Chapter 6: Gathering Evidence
Chapter 7: Evaluation and Analysis of Information
Chapter 8: Detecting and Countering Deceit
Chapter 9: Mental Models, Persuasion, and Influence
Table of Contents: Chapter 1: Introduction Chapter 2: Criminal Proofs and Concepts of the Law Chapter 3: The Fundamentals of Asking Questions Chapter 4: The Forensic Interview Chapter 5: Forensic Interviewing Concepts Chapter 6: Gathering Evidence Chapter 7: Evaluation and Analysis of Information Chapter 8: Detecting and Countering Deceit Chapter 9: Mental Models, Persuasion, and Influence Chapter 10: Review of the Colonel Interview Chapter 11: Conclusion
Table of Contents:
Chapter 1: Introduction
Chapter 2: Criminal Proofs and Concepts of the Law
Chapter 3: The Fundamentals of Asking Questions
Chapter 4: The Forensic Interview
Chapter 5: Forensic Interviewing Concepts
Chapter 6: Gathering Evidence
Chapter 7: Evaluation and Analysis of Information
Chapter 8: Detecting and Countering Deceit
Chapter 9: Mental Models, Persuasion, and Influence
Chapter 10: Review of the Colonel Interview
Chapter 11: Conclusion
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