The Compliance Response to Misconduct Allegations
  • Release Date : 28 March 2013
  • Publisher : Elsevier
  • Categories : Business & Economics
  • Pages : 90 pages
  • ISBN 13 : 9780124165632
  • ISBN 10 : 012416563X
Score: 4
From 245 Ratings
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Synopsis : The Compliance Response to Misconduct Allegations written by John D. Thompson, published by Elsevier which was released on 28 March 2013. Download The Compliance Response to Misconduct Allegations Books now! Available in PDF, EPUB, Mobi Format. The Compliance Response to Misconduct Allegations playbook is a step-by-step guide for what to do—and what not to do—in performing an investigation into claims of violations of employee policies. It has been created for corporate professionals who are often the first to be contacted during a suspected employee-related claim, and who may not have investigative training. Sections of this playbook address the decision whether to investigate, the naming of investigators, investigation planning, interview techniques and issues, the importance of taking notes and written statements, investigations in union settings, and much more. Also included are a series of checklists and templates to aid the investigative team before, during, and after an investigation. This playbook is an excellent risk management resource for audit professionals, human resources managers, site or facility managers, small business owners, or anyone who may be the first to receive reports of wrongdoing, regulatory violations, or prohibited workforce behavior. The Compliance Response to Misconduct Allegations is a part of Elsevier’s Security Executive Council Risk Management Portfolio, a collection of real world solutions and "how-to" guidelines that equip executives, practitioners, and educators with proven information for successful security and risk management programs. Describes the ethical and legal reasons for a company to follow up on and take every employee complaint seriously Provides a framework of best practices the investigative team can use to prepare for and conduct workplace investigations Includes a series of checklists and templates to aid the investigative team before, during, and after the investigation