This book provides an excellent overview and expert guidance on which areas a company’s internal investigation should cover and how related criminal investigations should be conducted. It professionally addresses numerous case studies, including various types of misconduct, and explains the investigative methodologies of these cases through concrete guidelines and examples.
I published my first work in 2005. During this process, I had the opportunity to contribute dozens of technical and scientific works to the relevant professional groups and specialists. You can find details of my works that are still in publication below…
