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  2. Internal affairs (law enforcement) - Wikipedia

    en.wikipedia.org/wiki/Internal_affairs_(law...

    Internal affairs investigators are generally bound by stringent rules when conducting their investigations. For example, in California , the Peace Officers Bill of Rights (POBR) is a mandated set of rules found in the California Government Code which applies to most peace officers (law enforcement officers) within California. [ 1 ]

  3. Best practices for conducting an internal investigation - AOL

    www.aol.com/news/best-practices-conducting...

    Internal investigations can be required by statute in some situations, but there are other times its in the company’s best interest to conduct one. Best practices for conducting an internal ...

  4. List of FBI forms - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_forms

    The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...

  5. File:Domestic Investigations and Operations Guide.pdf

    en.wikipedia.org/wiki/File:Domestic...

    Original file (1,458 × 1,881 pixels, file size: 58.68 MB, MIME type: application/pdf, 656 pages) This is a file from the Wikimedia Commons . Information from its description page there is shown below.

  6. Category:Federal Bureau of Investigation templates - Wikipedia

    en.wikipedia.org/wiki/Category:Federal_Bureau_of...

    If the template has a separate documentation page (usually called "Template:template name/doc"), add [[Category:Federal Bureau of Investigation templates]] to the <includeonly> section at the bottom of that page. Otherwise, add <noinclude>[[Category:Federal Bureau of Investigation templates]]</noinclude>

  7. Internal control - Wikipedia

    en.wikipedia.org/wiki/Internal_control

    Internal control structure is a plan determining how internal control consists of these elements. [3] The concepts of corporate governance also heavily rely on the necessity of internal controls. Internal controls help ensure that processes operate as designed and that risk responses (risk treatments) in risk management are carried out (COSO II ...

  8. Kalkines warning - Wikipedia

    en.wikipedia.org/wiki/Kalkines_Warning

    The Kalkines warning is an advisement of rights usually administered by United States federal government agents to federal employees and contractors in internal investigations. The Kalkines warning compels subjects to make statements or face disciplinary action up to, and including, dismissal, but also provides suspects with criminal immunity ...

  9. Template:ICC investigations/doc - Wikipedia

    en.wikipedia.org/.../Template:ICC_investigations/doc

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Donate; Pages for logged out editors learn more

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