Investigation Skills for Managers

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89 pages
Langue:
 English
This book is intended as a practical guide for managers in how to conduct an investigation.
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Dernière publication
A propos de l'auteur

Jim Johnston joined the Corp of Royal Military Police, and spent seven years learning the art of investigation looking into the lives of soldiers, before a posting to Northern Ireland and investigating major terrorist incidents. Jim left the army and studied Business, achieving membership of CIPD. He...

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This book is intended as a practical guide for managers in how to conduct an investigation. Understanding that managers are busy people with little time to read detailed text, the authors have stripped out much of the theory to produce a step-by-step guide that can be dipped in and out of, but if followed will help produce a competent and effective investigation.

  1. Introduction
    1. Introduction
    2. The Basics of Investigations
    3. The Burden of Proof
    4. Balancing Action
    5. The Investigation Process
  2. Manage the Scene
    1. First Aid
    2. Photographs
    3. Sketches
    4. Witnesses
    5. Equipment
  3. Plan the Investigation
    1. What do you have?
    2. What About HR Investigations?
    3. Points to Prove
    4. Photographs
    5. Objectives
    6. Interview Planning
    7. Documentation
    8. Who Needs to be Involved
    9. Reporting
    10. Terms of Reference
    11. Control Sheet
  4. Gather Information
    1. Procedures and Documentary Evidence
    2. What Are You Looking For?
    3. What To Do With The Information Gathered?
  5. Conduct Interviews
    1. Conduct Interviews
    2. Elimination Statements
    3. Order of Interviews
    4. What is Being Established?
    5. Planning
    6. Communication
    7. Structuring the Interview
    8. Asking Questions
    9. Statements
    10. Note Taking
  6. Review
    1. Review the Investigation
    2. Things to check
  7. Complete Report
    1. Complete the Report
    2. Structure of the Report
    3. Recommendations
    4. How are people involved?
  8. Follow Up on Recommended Actions

Appendices

This book is a great help for decision making
28 mars 2014 à 05:37
I found this a most informative and useful book for new and experienced investigators. It set out clear steps to take in undertaking an investigation and offers useful tips which are often missed.
10 mars 2014 à 21:24
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