Federal and State Laws Requiring Investigations
Searches at Work
Drug Testing
Other Legal Issues Associated with Investigations:
Retaliation Claims
False Imprisonment
Intentional Infliction of Emotional Distress
Assault and Battery
Malicious Prosecution
Invasion of Privacy

Methodology for Investigations
Steps Common to Any Investigation
Knowing When You Need an Investigation
Goals of an Investigation
Who Makes the Best Investigator?
Identify Witnesses and Documents
Organize a List of Questions
Interviewing Techniques
Putting It All Together