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The ACi Corporate Investigator’s Handbook in association with GIR
The ACi Corporate Investigator’s Handbook in association with GIR

We live in the era of the corporate investigation. But hitherto no book has set out best practice for those in-house who investigate. This handbook addresses that. Written by in-house investigators for in-house investigators and peer-reviewed by a panel of law firms it's an invaluable resource to anyone working in this field, or moving into it, and the perfect in-house companion to GIR's Practitioner's Guide to Global Investigations.

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Foreword

Foreword

Steve Young
Association of Corporate Investigators

Introduction

Introduction

Barry Ellis
Association of Corporate Investigators

Best Practice in Corporate Investigations

Uniform Principles of Investigations and Good Practice Guidance

Jeffrey Giddings
Association of Corporate Investigators

Types of Corporate Investigations

Patrick Wellens, Basha Galvin and Mary Eastwood Jones
Association of Corporate Investigators

Corporate Investigations Policy

Phil Jackson and Cassia Ho
Association of Corporate Investigators

Investigation Procedure Manual

Mary Eastwood Jones and Micòl Salvoni
Association of Corporate Investigators

Investigations Governance and Management

Steve Young
Association of Corporate Investigators

Case Management Systems

Michele Manici and Francois Groenewald
Association of Corporate Investigators

Investigation Plans

Rachel Marsh and Sean Javier Donaldson
Association of Corporate Investigators

Data Collection and Privacy

Trevor Dickey
Association of Corporate Investigators

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