Internal Investigation


Book Description

Throughout the history of law enforcement, the internal investigation process has held the most negative connotation of any investigation conducted by law enforcement personnel. As we progress through the new millennium, the need for efficient and effective law enforcement services and practices grows ever more critical. The goal of this book is to demonstrate this need for proper and complete internal investigations, and to teach the entry level and tenured police supervisor the form and function of the internal investigations process. The text selectively focuses on the purposes and practical implications of internal investigations and the pitfalls. The goal is to guide students and professionals through definitions, terminology, legal and labor issues, case law, techniques and procedures, critical and special investigations, including issues in administrative and civil claims. The reader will find a model for conducting internal investigations of police personnel that will allow a police supervisor or commander to perform investigations in a thorough, ethical, legal, and equitable manner. This book will meet the needs of attorneys who litigate cases involving allegations of police misconduct as well as representatives of collective bargaining groups who represent police personnel in similar actions. The text ends with the offering of evidence identification, evaluation and collection, case review processes, risk management, training and managing internal investigators, and the future trends in internal investigations.




Internal Investigations for Law Enforcement


Book Description

This concise volume provides a methodology for conducting investigations into allegations against law-enforcement officers. It takes into account the history of police culture, misconduct, and internal affairs investigations. Identifying three types of cases - administrative and rules violations, misconduct allegations, and crimes and corruption - this brief provides steps for the initial investigation, evidence retrieval, review of the investigation, and further considerations. Appropriate for students of criminal justice and law enforcement officers and researchers, this unique volume is a practical overview of common issues in and approaches to police misconduct. Provides a concise methodology for conducting investigations into law enforcement, outlining steps to take after receiving an allegation against an officer; Discusses various types of allegations, and the appropriate actions for pursuing each investigation; Examines the theory and history behind police culture and deviance, and behind internal affairs investigations.




Managing Accountability Systems for Police Conduct


Book Description

Police officers are invested with awesome powers and may use physical force to take a citizen into custody. These powers help the police enforce laws and control suspects, but they also have the potential to be abused. The police must be responsive and accountable about crime and safety, but they must also be responsive and accountable to the law and the rights of citizens. Police abuse of power has a long and unfortunate history in the United States, often because of the failure to develop meaningful procedures to ensure police accountability. This book introduces the reader to a unit of the police department that has been secretive and lacking transparency, despite being an integral part of policing for a number of years. Noble and Alpert clearly explain the structure and function of internal affairs or professional compliance units and provide guidance for establishing an effective unit that will benefit both the police and the community. One recent trend is to make internal affairs more proactive than reactive. The authors provide comprehensive coverage of this trends objectives: implement procedures to identify and modify improper actions by police officers; change policies and procedures that negatively affect citizens quality of life; take appropriate action so that the misconduct of a few officers does not detract from the overall mission and reputation of the agency; and conduct fair, thorough, and accurate investigations to protect police employees against false accusations of misconduct.




Internal Investigations


Book Description




Corporate Internal Investigations


Book Description

Corporate Internal Investigations have become more and more important for businesses as a means to minimise business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimising the risks. The greater challenge for businesses is to examine and analyse the findings of internal investigations, and this often calls for an internal investigation to be conducted internationally. Recent cases of law enforcement by national or international authorities against companies and individuals have highlighted the legal pitfalls and boundaries of Corporate Internal Investigations. The authors of this work offer an overview of the recurring legal questions regarding internal investigations in 13 different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures. In addition, questions concerning data protection, employment laws, the conduct of interviews with employees and penalties for inappropriate employee conduct are described.




Corporate Internal Investigations


Book Description

"Corporate Internal Investigations have become more and more important for businesses as a means to minimise business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimising the risks. The greater challenge for businesses is to examine and analyse the findings of internal investigations, and this often calls for an internal investigation to be conducted internationally. Recent cases of law enforcement by national or international authorities against companies and individuals have highlighted the legal pitfalls and boundaries of Corporate Internal Investigations. The authors of this work offer an overview of the recurring legal questions regarding internal investigations in 13 different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures. In addition, questions concerning data protection, employment laws, the conduct of interviews with employees and penalties for inappropriate employee conduct are described."--Bloomsbury Publishing.




Mechanics of a Police Internal Affairs Investigation


Book Description

Internal Affairs expert Robert Verry explores one of the most important - and challenging - functions in law enforcement: policing the police. Inside you'll get: - Insights into cause/effects of police misconduct - Advice on implementing disciplinary strategies - Practical tips for spotting deception - A detailing of IA's true role & responsibility - Discussion on free speech vs. misconduct. Filled with real-world examples that help solidify your understanding and enhance your performance.




Internal Investigations for Law Enforcement


Book Description

This concise volume provides a methodology for conducting investigations into allegations against law-enforcement officers. It takes into account the history of police culture, misconduct, and internal affairs investigations. Identifying three types of cases - administrative and rules violations, misconduct allegations, and crimes and corruption - this brief provides steps for the initial investigation, evidence retrieval, review of the investigation, and further considerations. Appropriate for students of criminal justice and law enforcement officers and researchers, this unique volume is a practical overview of common issues in and approaches to police misconduct. Provides a concise methodology for conducting investigations into law enforcement, outlining steps to take after receiving an allegation against an officer; Discusses various types of allegations, and the appropriate actions for pursuing each investigation; Examines the theory and history behind police culture and deviance, and behind internal affairs investigations.