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Description - Internal Investigations by K. H. Spencer Pickett

The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required.

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Book Details

ISBN: 9780470779682
ISBN-10: 0470779683
Format: Hardback
(235mm x 161mm x 23mm)
Pages: 214
Imprint: John Wiley & Sons Ltd
Publisher: John Wiley and Sons Ltd
Publish Date: 19-Dec-2008
Country of Publication: United Kingdom

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Author Biography - K. H. Spencer Pickett

KH Spencer Pickett is the author of 12 books published by John Wiley and Sons (Inc and UK), and a lecturer in internal auditing, risk management and investigations. He is a member of ACCA Corporate Governance and Risk Management Committee and of ACCA Internal Audit Members Network, and an executive committee member of the UK's Control Risk Self Assessment Forum.

Books By K. H. Spencer Pickett

Fraud Smart by K. H. Spencer Pickett
Hardback, February 2012
Essential Guide to Internal Auditing by K. H. Spencer Pickett
Paperback, April 2011
Internal Auditing Handbook by K. H. Spencer Pickett
Hardback, April 2010
Corporate Fraud by K. H. Spencer Pickett
Hardback, August 2007