Fundamentals of Investigations
A Practical Guide
Book •
Fundamentals of Investigations is a practical guide for compliance investigations, co-authored by Georgina Heasman and Wendy Evans.
The book covers best practices for conducting investigations, including establishing clear communication lines and fostering a culture that encourages employees to report concerns.
It emphasizes the importance of gathering both testimonial and documentary evidence while staying focused to avoid unnecessary scope creep.
The authors recommend telling interviewees to reach out again if additional information surfaces.
The book likely provides insights into developing relationships with key departments like HR and security to facilitate evidence gathering.
It appears to be a comprehensive resource for compliance professionals seeking to enhance their investigation skills.
The book covers best practices for conducting investigations, including establishing clear communication lines and fostering a culture that encourages employees to report concerns.
It emphasizes the importance of gathering both testimonial and documentary evidence while staying focused to avoid unnecessary scope creep.
The authors recommend telling interviewees to reach out again if additional information surfaces.
The book likely provides insights into developing relationships with key departments like HR and security to facilitate evidence gathering.
It appears to be a comprehensive resource for compliance professionals seeking to enhance their investigation skills.
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Mentioned as a new book co-authored by 
Wendy Evans
Georgina Heasman
Georgina Heasman and Wendy Evans on Best Practices for Investigations [Podcasts]
