Leadership Solutions

The Compliance Response to Misconduct Allegations, 2nd Edition

The Compliance Response to Misconduct Allegations, 2nd Edition


Guidelines for Successful Investigations in Organizations

Click for more information or to order this book from our partner on the Elsevier website.

Special Edition for Business Conduct and Compliance Professionals

This is not another book series directed towards the seasoned or developing security investigator. This guide was written for the security executive to distribute to the person who has never been in the investigative field but is most likely to directly receive reports of misconduct allegations. It is for the business professional who has never been to an introductory investigations course. The series is also useful to the security executive or law department attorney who tasked with training professionals on what to do when they receive an allegation of wrongdoing. This book guides the non-security business professional through the investigative process up to the appropriate time to involve trained investigators. From the overview of the types of reported incidents to the evaluation of the need to investigate, readers are taken through a step-by-step process to ensure successful handling of sensitive situations and effective coordination between the internal functions of any corporation.

Author John Thompson, a nationally recognized expert in the area of corporate security legal risks and employment law, served as the internal corporate attorney for a Fortune 50 global security department as well as a consultant on workplace violence, legal issues training, litigation services and related security problems to numerous smaller companies, as well as federal, state and local governments.

  • Easy to follow step-by-step guide
  • Appendix has checklist tool
  • Includes real life examples of what to watch for
  • Also great for security professionals to use to train colleagues
Click here to view a sample!

To gain an in-depth understanding of this resource and how you can apply it, please click here to view our Tools and Solutions Snapshot video.

** Note: This resource is available at no cost or at a discount to the Council community and strategic alliance partners based upon their level of involvement. Please contact Rob West if you need assistance.

  • Model: SEC21-CINSP06
  • Manufactured by: The Security Executive Council

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