Corporate Investigations, Corporate Justice and PublicPrivate Relations Towards a New Conceptualisation Crime Prevention and Security Management

Clarissa A. Meerts

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Corporate Investigations, Corporate Justice and PublicPrivate Relations Towards a New Conceptualisation Crime Prevention and Security Management
Preface and acknowledgements1. IntroductionIntroduction1. Defining core concepts2. Some theoretical notions on private security, corporate investigations and private-public relations2.1 The over-burdened state – privatisation, responsibilisation and junior partner theory2.2 The growth of mass private property – multilateralisation, nodal theory, anchored pluralism and loss...

Corporate Investigations, Corporate Justice and...

Corporate Investigations, Corporate Justice and PublicPrivate Relations Towards a New Conceptualisation Crime Prevention and Security Management

Preface and acknowledgements

1. Introduction

Introduction

1. Defining core concepts

2. Some theoretical notions on private security, corporate investigations and private-public relations

2.1 The over-burdened state – privatisation, responsibilisation and junior partner theory

2.2 The growth of mass private property – multilateralisation, nodal theory, anchored pluralism and loss prevention theory

2.3 An assessment of traditional private security theories

2.4 Juridification – the exploitation of the dark number of economic crime

2.5 Recapitulation and beyond: a public-private continuum

3. Methodology

3.1 Interviews

3.2 Observations

3.3 Case studies

3.4 Some methodological reflections

3.4.1Internal and external validity

3.4.2Internal and external reliability

3.4.3Trust – access and confidentiality

3.4.4Getting captivated – the role of the researcher

Book structure

2. Legal frameworks

Introduction

1. General rules and legal frameworks for investigations

1.1Privacy legislation

1.2The Civil Code (BW) and anti-money laundering legislation (Wwft)

2. Private investigation firms – those with a Wpbr-permit

3. In-house security departments

4. Forensic accountants

5. Investigators with a legal background – forensic legal investigators

6. The selling propositions of the different types of investigators

6.1Background and specialist knowledge

6.1.1In-house investigators

6.1.2Private investigation firms

6.1.3Forensic accountants

6.1.4Forensic legal investigators

6.2Rules and ethics and position regarding the client

6.2.1In-house investigators

6.2.2Private investigation firms

6.2.3Forensic accountants

6.1.4Forensic legal investigators

6.3The matter of forum shopping

Discussion

3. Corporate investigations

Introduction

1.The setting of corporate investigations – client centeredness

2.Preparation for the investigations

3.Gathering information – investigative methods leading up to confrontation

3.1Internal documentation

3.2Internal systems

3.2.1 Communications and data carriers

3.2.2 Other internal systems

3.3Open sources

3.4Other sources

4.The interview: confronting the involved person

4.1The interview process

4.2Phases in the interview process

5. Reporting on the investigations

5.1The adversarial principle

5.2Complaints procedures

Discussion

4. Corporate settlements

Introduction

1.To report or to not report, that’s the question

1.1 Considerations against reporting to the authorities

1.2 Considerations in favour of reporting to the authorities

1.2.1Strategic considerations

1.2.2Normative considerations

1.2.3Timing of law enforcement involvement

2. The civil suit

2.1The civil suit to terminate a labour agreement

2.2The pro forma procedure

2.3The Enterprise Court

2.4Some differences between criminal justice and civil court proceedings – the use of

evidence

3. The settlement agreement: a court-free arrangement

4. Internal sanctions as a solution

4.1Internal sanctions: disciplining the employee

4.2Termination of the labour contract

Discussion

5.Public-private relations as coe

Corporate Investigations, Corporate Justice and PublicPrivate Relations Towards a New Conceptualisation Crime Prevention and Security Management

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Editora: Palgrave Macmillan

Peso: 589,0

Data de lançamento: 06/09/2019

Série/Edição Limitada: 1st ed. 2019

Idiomas: Inglês

EAN: 9783030265151

Corporate Investigations, Corporate Justice and PublicPrivate Relations Towards a New Conceptualisation Crime Prevention and Security Management

Clarissa A. Meerts

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