'Internal investigations' diaporamas de présentation

Sexual Harassment:

Sexual Harassment:. Recognizing and Preventing Sexual Harassment. Cornell Dillard Chief Human Relations Officer. Training Objective. Know the Law Investigative Techniques Importance of Confidentiality Importance of Case Closure. The Law. Federal Statutes. The 1964 Civil Rights Act.

554 views • 38 slides

Leading Self: Lessons from an Annus Horribilis

Leading Self: Lessons from an Annus Horribilis. Dr Peggy Brown Director-General ACT Health. Leads Self. A transformative leader is: is emotionally intelligent

452 views • 31 slides

Catelas 360 Relationship Compliance

Policy Enforcement & Monitoring . Periodic Audits Risk Assessments. Catelas 360 Relationship Compliance. On-boarding & Due Diligence. Rapid Event Response Investigations. Fully Automated, Real-Time Visualization of your entire 3 rd party Operations.

389 views • 30 slides

Catelas 360 Relationship Compliance

Training Gap Analysis PEP lists. Periodic Audits Risk Assessments. Catelas 360 Relationship Compliance. On-boarding & Due Diligence. Rapid Event Response Investigations. Fully Automated, Real-Time Visualization of your entire 3 rd party Operations.

408 views • 25 slides

Discrimination Prevention: Title VII/NSHE Policy, ADA, Sexual Harassment and Title IX

Discrimination Prevention: Title VII/NSHE Policy, ADA, Sexual Harassment and Title IX. Presented by: Denise Cordova, Manager ADA and Title IX Coordinator Equal Opportunity and Title IX. Jones Center, Building 043, room 103 775-784-1547 http:// www.unr.edu/eotix. OFFICE HOURS.

360 views • 23 slides

RECEIVERS: WHY IS EVERYONE UNHAPPY?

RECEIVERS: WHY IS EVERYONE UNHAPPY?. Wayne Klein Lewis B. Freeman & Partners, Inc. August 15, 2009. Anatomy of a Ponzi :. From 1997 to 2002, J.T. Wallenbrock raised $253 million from investors. Investor funds purchased accounts receivable from a Malaysian latex glove manufacturer.

367 views • 21 slides

Internal Investigations By Outside Counsel: Implications for Anti-Corruption Enforcement

306 views • 19 slides

Getting Internal Investigations Done Right David T. Schultz Maslon Edelman Borman & Brand, LLP

255 views • 17 slides

Enforcement at the Israel Securities Authority: from Criminal to Administrative Dr. Zvi Gabbay , Adv.

207 views • 14 slides

Cross Border Internal Investigations

Cross Border Internal Investigations. Roger Best . 06 July 2011. Outline. Why companies commission internal investigations The basics of conducting internal investigations Legal constraints on the conduct of internal investigations Cross-border implications.

360 views • 12 slides

Independent Private Sector Inspector General Service Engagement & Tasking Description (IPSIG)

Independent Private Sector Inspector General Service Engagement & Tasking Description (IPSIG). CritelliLaw, PC Iowa/New York/London. The Role of the Independent Private Sector Inspector General.

178 views • 9 slides

POLICE DESCRETION

POLICE DESCRETION. THE POWER OF POLICING. Variables Affecting Police Arrest Decisions. Offender Variables Age Race Socioeconomic Demeanor Situation Variables Offense Criminal history Weapons Visibility System Variables Law & penalties Political pressure Training Peer groups

234 views • 8 slides

Witness Location Forensics Massapequa NY

98 views • 6 slides

Polygraph examinations NY

110 views • 6 slides

Expert Witness Testimony NY,

67 views • 6 slides

Polygraph examinations NY, Computer Forensics NY

86 views • 6 slides

Expert Witness Testimony NY

Viceroy Investigations and Consulting LLC is a member of the Chamber of Commerce of the Massapequa’s offer security consulting, assessments and training to large and small businesses. Let us help you design and implement policies that aid in Safe hiring, Work Place security and Information Security. Call us: 5166940093 111 Roy Street North Massapequa NY 11758.

68 views • 6 slides

Polygraph examinations NY, Computer Forensics NY, Pre-Employment Investigations NY, Expert Witness Testimony NY, Underco

Viceroy Investigations and Consulting LLC is a member of the Chamber of Commerce of the Massapequa’s offer security consulting, assessments and training to large and small businesses. Let us help you design and implement policies that aid in Safe hiring, Work Place security and Information Security. Call us: 5166940093 111 Roy Street North Massapequa NY 11758.

68 views • 4 slides

Expert Witness Testimony Nassau County NY

Viceroy Investigations and Consulting LLC is a member of the Chamber of Commerce of the Massapequa’s offer security consulting, assessments and training to large and small businesses. Let us help you design and implement policies that aid in Safe hiring, Work Place security and Information Security. Call us: 5166940093 111 Roy Street North Massapequa NY 11758.

50 views • 4 slides

Catelas 360 Relationship Compliance

Policy Enforcement & Monitoring . Periodic Audits Risk Assessments. Catelas 360 Relationship Compliance. On-boarding & Due Diligence. Rapid Event Response Investigations. Fully Automated, Real-Time Visualization of your entire 3 rd party Operations.

99 views • 0 slides