Reviews the book `How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists,' 2nd ed., by Ronald L. Mendell.McGonagleJohnJ.EBSCO_bspCompetitive Intelligence Review...
When the time comes to handle a touchy employee issue...who do they call? HR. But is HR properly trained?Let's face it: most HR professionals have never had formal training in how to conduct investigations. Is the time to learn when suddenly faced with having to do an investigation?
SIGNIFICANT ISSUES These issues are serious and material to the organization but do not involve allegations of wrongdoing by senior management. As such, senior management typically directs these investigations with special care and under privilege. 4 INVESTIGATE After laying the groundwork, t...
"It's all about traceable, detailed investigations to solve a problem or solve a crime," says Catherine Jordan, who has a Ph.D. degree in organic chemistry and spent nine years working as a forensic scientist. Jordan previously worked for Minton, Treharne & Davies, an...
I have discovered that some families, after investigations, are a little bummed out, or sometimes quite happy to hear that we have not found any evidence of a spirit, and that we have some solid explanations for their knocks, and bangs, and other ghostly sounds in the house. But there ar...
Navigate to the Certificates blade. Are there any anomalies with how some of the certificates were setup? Navigate to the Trackers blade within the Data tab. What tracker types do you see associated with this IP address? Are there any JARM hashes?
an internal issue, such as the robot not recognizing a voice command. Sometimes it's external—the robot's sensor was damaged. And sometimes it can be both, such as the robot not being designed to work on carpets and "tripping."Robot accident investigationsmust look at all potential causes...
Once investigations are underway, SEC staff members have many tools available to them, and Gurbir S. Grewal, director of the Division of Enforcement, said they're not shy about using them. "Investor protection and enhancing public trust in our markets requires that we work with a sense of ur...
CFPB regulators should address financial institutions that have systemic issues or predatory behavior, saysBraden Perry, a partner in the Kansas City-based law firm of Kennyhertz Perry, LLC, who has over 10 years of experience in financial services compliance, internal investigations, enforcement matte...
Abstract Using monthly transaction data covering all Chinese exporters over the 2000–2006 period, we investigate how Chinese exporters respond to U.S. antidumping investigations. We find that antidumping investigations cause a substantial decrease in the total export volume at the HS-6 digit product...