Corporate Investigations
Private corporate investigators Montgomery and Majeski present 30 chapters explaining different types of corporate investigations, sometimes offering broad overviews and general advice and sometimes offering more in-depth explanations of the investigative process. Topics include using voice and stress analysis for assessing credibility, profiling, surveillance, electronic eavesdropping, voice identification, the role of law enforcement, forensic accounting, intellectual property theft, sexual...
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DedicationiiiPrefacexiAcknowledgmentsxvPart IInvestigative Tools, Techniques and Working RelationshipsChapter 1FCRA and Corporate Investigations1Chapter 2Assessing Credibility: ADVA Technology, Voice and Stress Analysis87Chapter 3Profiling for Corporate Investigators111Chapter 4Surveillance123Chapter 5Electronic Eavesdropping and Corporate Counterespionage139Chapter 6Voice Identification: The Aural/Spectrographic Method157Chapter 7The Statement as a Crime Scene: Low-tech Tools for Corporate Investigations213Chapter 8The Art and Science of Communication during an Investigation249Chapter 9Doing Business with Your Experts277Chapter 10The Changing Role of Law Enforcement in Corporate Investigations289Part IIDue Diligence and Forensic AccountingChapter 11The Due Diligence Investigation303Chapter 12Forensic Accounting and Financial Fraud327Chapter 13Net Worth Application in Corporate Investigations379Part IIITypes of Corporate RisksChapter 14Environmental Business Risks: A Legal Investigator's Consultant Role389Chapter 15Intellectual Property Theft401Chapter 16Investigating the Sexual Harassment Case413Chapter 17Computer Forensics437Chapter 18Investigating Internal Theft in a Small Business445Chapter 19Product Diversion455Chapter 20Employer Crime Claims471Chapter 21Retail Loss Prevention501Chapter 22Investigating "Bust-Out" Fraud509Chapter 23Parking Lot Investigations519Chapter 24Security Liability531Chapter 25Investigation of Breach of Contract Cases549Chapter 26Insurance Fraud and the Defense Attorney569Part IVDealing with Threats and ViolenceChapter 27Corporate Executive Protection591Chapter 28Contingency Planning for the Terrorist Attack613Part VGeographic and Cultural ConsiderationsChapter 29Latin Investigations637Chapter 30International Investigations and Due Diligence647About the Compilers671About the Contributors673Index687
